LYNDON MANAGEMENT SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Secretary's details changed for Mrs Sarah Rose Sheldrake on 2025-03-27 |
| 09/04/259 April 2025 | Change of details for Ms Sarah Rose Sheldrake as a person with significant control on 2025-03-27 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-01-31 |
| 09/04/249 April 2024 | Change of details for Ms Sarah Rose Sheldrake as a person with significant control on 2024-03-27 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 13/11/2213 November 2022 | Change of details for Ms Sarah Rose Sheldrake as a person with significant control on 2022-11-10 |
| 13/11/2213 November 2022 | Change of details for Ms Sara Rose Sheldrake as a person with significant control on 2022-11-07 |
| 13/11/2213 November 2022 | Appointment of Mrs Sarah Rose Sheldrake as a secretary on 2022-11-10 |
| 13/11/2213 November 2022 | Termination of appointment of Ariana Vella as a secretary on 2022-11-10 |
| 28/10/2228 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/10/2125 October 2021 | Micro company accounts made up to 2021-01-31 |
| 08/08/218 August 2021 | Statement of capital following an allotment of shares on 2021-03-25 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MR ROGER FREDERICK SHELDRAKE |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SARA SHELDRAKE |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MRS SARA SHELDRAKE |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HELENA DE JUAN |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/10/1917 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 04/04/194 April 2019 | CESSATION OF AA REALTORS INC AS A PSC |
| 04/04/194 April 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/10/1822 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/10/1726 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TADORAN CHARITABLE SETTLEMENT |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MS HELENA DE JUAN |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER SHELDRAKE |
| 05/08/165 August 2016 | SECRETARY APPOINTED MS ARIANA VELLA |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/01/1621 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 05/11/155 November 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 15/01/1515 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 10/10/1410 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 15/01/1415 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 28/02/1328 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SHELDRAKE / 07/08/2012 |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM GARLAND HOUSE GARLAND STREET BURY ST. EDMUNDS SUFFOLK IP33 1EZ UNITED KINGDOM |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 20/01/1220 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SHELDRAKE / 01/10/2011 |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM UNIT 36 88-90 HATTON GARDEN LONDON EC1N 8PN UNITED KINGDOM |
| 10/02/1110 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 12/01/1012 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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