LYNTECH SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 05/08/245 August 2024 | Secretary's details changed for Paul Francis Ellis on 2024-08-02 |
| 02/08/242 August 2024 | Director's details changed for Paul Francis Ellis on 2024-08-02 |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/05/225 May 2022 | Registered office address changed from 8th Floor, Eaton House Eaton Road Coventry CV1 2FJ England to 2nd Floor, Holt Court 16 Warwick Row Coventry CV1 1EJ on 2022-05-05 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 19/05/2119 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/03/2027 March 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 42 QUEENS ROAD COVENTRY CV1 3DX |
| 18/03/2018 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 10/05/1910 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 05/02/185 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 04/02/154 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA LYNCH |
| 17/02/1417 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/05/1314 May 2013 | CURREXT FROM 30/06/2013 TO 31/08/2013 |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP WARD / 30/04/2012 |
| 13/02/1313 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/09/123 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/02/1229 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/01/1220 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LYNCH |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE LYNCH |
| 23/08/1123 August 2011 | SECRETARY APPOINTED PAUL FRANCIS ELLIS |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MARTIN WARD |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED PAUL FRANCIS ELLIS |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED EMMA CLAIRE LYNCH |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES LYNCH / 31/12/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LYNCH / 31/12/2009 |
| 10/02/1010 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 07/04/957 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 08/02/958 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 04/12/924 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 21/04/9221 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 22/03/9122 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 22/03/9122 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/9018 July 1990 | 9900 28/06/90 |
| 18/07/9018 July 1990 | £ NC 100/10000 28/06/90 |
| 25/04/9025 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 07/04/897 April 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 10/03/8910 March 1989 | WD 01/03/89 AD 21/07/88--------- £ SI 98@1=98 £ IC 2/100 |
| 08/08/888 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/888 August 1988 | NEW DIRECTOR APPOINTED |
| 08/08/888 August 1988 | REGISTERED OFFICE CHANGED ON 08/08/88 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP |
| 21/07/8821 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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