LYNX ELECTRICAL SOLUTIONS LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewTermination of appointment of Matthew Shaw as a director on 2025-09-02

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02/09/252 September 2025 NewTermination of appointment of Nicholas Kennedy as a director on 2025-09-02

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02/09/252 September 2025 NewConfirmation statement made on 2025-09-02 with updates

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06/03/256 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/09/244 September 2024 Confirmation statement made on 2024-09-02 with no updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/09/236 September 2023 Confirmation statement made on 2023-09-02 with updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-09-30

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26/10/2226 October 2022 Resolutions

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26/10/2226 October 2022 Resolutions

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26/10/2226 October 2022 Memorandum and Articles of Association

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/09/2216 September 2022 Statement of capital following an allotment of shares on 2022-09-08

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16/09/2216 September 2022 Statement of capital following an allotment of shares on 2022-09-08

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16/09/2216 September 2022 Statement of capital following an allotment of shares on 2022-09-08

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16/09/2216 September 2022 Statement of capital following an allotment of shares on 2022-09-08

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14/09/2214 September 2022 Appointment of Mr Matthew Shaw as a director on 2022-09-12

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14/09/2214 September 2022 Confirmation statement made on 2022-09-02 with no updates

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15/02/2215 February 2022 Change of share class name or designation

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27/01/2227 January 2022 Director's details changed for Mr Darren Anthony Walsh on 2022-01-27

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27/01/2227 January 2022 Change of details for Mr Darren Anthony Walsh as a person with significant control on 2022-01-27

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/07/219 July 2021 Statement of capital following an allotment of shares on 2021-07-07

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09/07/219 July 2021 Statement of capital following an allotment of shares on 2021-07-07

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11/05/2111 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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29/03/2129 March 2021 COMPANY NAME CHANGED LYNX DIGITAL SERVICES LIMITED CERTIFICATE ISSUED ON 29/03/21

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26/03/2126 March 2021 DIRECTOR APPOINTED MR ANDREW CHARLES PIERSON

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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03/09/193 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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