LYNX INFORMATION SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/04/248 April 2024 | Change of details for Mr Gareth Williams as a person with significant control on 2024-03-27 |
| 03/04/243 April 2024 | Change of details for Mr Christopher Edward Morgan as a person with significant control on 2022-09-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/11/239 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/12/2024 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES JAMES MICHAEL HEWLETT / 13/02/2020 |
| 17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES MICHAEL HEWLETT / 13/02/2020 |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | PSC'S CHANGE OF PARTICULARS / MR GARETH WILLIAMS / 30/06/2017 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 10/09/1810 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 04/07/184 July 2018 | PREVSHO FROM 30/06/2018 TO 31/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/03/181 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | CESSATION OF CHRISTOPHER EDWARD MORGAN AS A PSC |
| 21/09/1721 September 2017 | CESSATION OF GARETH WILLIAMS AS A PSC |
| 20/09/1720 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH WILLIAMS |
| 20/09/1720 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/09/1720 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MORGAN |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH WILLIAMS |
| 11/08/1711 August 2017 | CESSATION OF CHARLES JAMES MICHAEL HEWLETT AS A PSC |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MORGAN |
| 11/07/1711 July 2017 | PREVEXT FROM 31/03/2017 TO 30/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR GARETH WILLIAMS |
| 19/10/1619 October 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 93-99 UPPER RICHMOND ROAD LONDON SW15 2TG |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WIGLEY |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/07/157 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/08/1415 August 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/08/132 August 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS MORGAN / 09/08/2012 |
| 03/08/123 August 2012 | DIRECTOR APPOINTED MR CHRIS MORGAN |
| 19/07/1219 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES JAMES MICHAEL HEWLETT / 01/03/2012 |
| 13/03/1213 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES JAMES MICHAEL HEWLETT / 01/03/2012 |
| 20/10/1120 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/07/115 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 18/11/1018 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/01/105 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WIGLEY / 01/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES JAMES MICHAEL HEWLETT / 01/10/2009 |
| 30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HEWLETT / 28/02/2007 |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/06/0712 June 2007 | SECRETARY RESIGNED |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 05/02/075 February 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/07/0515 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/02/043 February 2004 | NEW SECRETARY APPOINTED |
| 03/02/043 February 2004 | SECRETARY RESIGNED |
| 07/01/047 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | SECRETARY RESIGNED |
| 13/12/0013 December 2000 | NEW SECRETARY APPOINTED |
| 11/01/0011 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/01/972 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 02/01/972 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/09/9613 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED |
| 29/01/9529 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 09/10/929 October 1992 | £ NC 1000/50000 24/09/92 |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/05/927 May 1992 | NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 25/09/9125 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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