LYNX DATA CABLING LIMITED

Company Documents

DateDescription
02/01/252 January 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/12/2417 December 2024 Confirmation statement made on 2024-12-14 with no updates

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03/01/243 January 2024 Registered office address changed from 29 Clarke Road Milton Keynes Buckinghamshire MK1 1LG United Kingdom to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 2024-01-03

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03/01/243 January 2024 Change of details for Mr Alan Roy Bullen as a person with significant control on 2016-07-01

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03/01/243 January 2024 Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX to 29 Clarke Road Milton Keynes Buckinghamshire MK1 1LG on 2024-01-03

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03/01/243 January 2024 Registered office address changed from C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom to 29 Clarke Road Milton Keynes MK1 1LG on 2024-01-03

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03/01/243 January 2024 Confirmation statement made on 2023-12-14 with updates

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02/01/242 January 2024 Director's details changed for Mr Alan Roy Bullen on 2023-01-02

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02/01/242 January 2024 Director's details changed for Martin Richard Bullen on 2023-12-01

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02/01/242 January 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/01/233 January 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Confirmation statement made on 2022-12-14 with updates

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04/01/224 January 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Confirmation statement made on 2021-12-14 with no updates

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18/01/2118 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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18/01/2118 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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11/09/1911 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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19/09/1819 September 2018 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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10/09/1810 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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19/01/1719 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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12/01/1612 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/12/1517 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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05/01/155 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/12/1415 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/12/1316 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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04/04/134 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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18/12/1218 December 2012 Annual return made up to 14 December 2012 with full list of shareholders

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29/10/1229 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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19/12/1119 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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12/01/1112 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/12/1014 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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20/01/1020 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/12/0915 December 2009 Annual return made up to 15 December 2009 with full list of shareholders

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19/01/0919 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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16/12/0816 December 2008 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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25/01/0825 January 2008 RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS

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17/01/0717 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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16/01/0716 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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29/12/0529 December 2005 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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06/01/056 January 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 REGISTERED OFFICE CHANGED ON 23/12/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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23/12/0323 December 2003 NEW SECRETARY APPOINTED

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23/12/0323 December 2003 NEW DIRECTOR APPOINTED

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23/12/0323 December 2003 NEW DIRECTOR APPOINTED

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23/12/0323 December 2003 SECRETARY RESIGNED

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23/12/0323 December 2003 DIRECTOR RESIGNED

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16/12/0316 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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