LYNX MOT TESTING CENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-27 with updates |
| 05/06/245 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-27 with updates |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 01/11/231 November 2023 | Memorandum and Articles of Association |
| 25/10/2325 October 2023 | Cessation of Gary Boyd Dyer as a person with significant control on 2023-10-06 |
| 25/10/2325 October 2023 | Notification of Dawn Marie Spurway as a person with significant control on 2023-10-06 |
| 25/10/2325 October 2023 | Termination of appointment of Gary Boyd Dyer as a director on 2023-10-06 |
| 25/10/2325 October 2023 | Notification of Dean Thomas George Noyce as a person with significant control on 2023-10-06 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Appointment of Mr Dean Thomas George Noyce as a director on 2023-08-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-27 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-27 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | CHANGE PERSON AS DIRECTOR |
| 28/03/1928 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / DAWN MARIE SPURWAY / 21/03/2019 |
| 22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MARIE FISHER / 21/03/2019 |
| 22/03/1922 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / DAWN MARIE SPURWAY / 21/03/2019 |
| 21/03/1921 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / DAWN MARIE SPURWAY / 18/03/2019 |
| 19/03/1919 March 2019 | CHANGE PERSON AS DIRECTOR |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/11/1624 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MARIE FISHER / 08/07/2016 |
| 24/11/1624 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAWN MARIE SPURWAY / 08/07/2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 10/11/1610 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BOYD DYER / 10/11/2016 |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MRS DAWN MARIE FISHER |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/10/1627 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAWN MARIE FISHER / 29/08/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/10/1528 October 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/10/1427 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 27/10/1427 October 2014 | CHANGE CORPORATE AS SECRETARY |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/10/1328 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/11/1215 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/11/1116 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/11/1025 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/11/096 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED SECRETARY CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED |
| 01/12/081 December 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/06/0813 June 2008 | DIRECTOR AND SECRETARY APPOINTED DAWN MARIE FISHER |
| 28/12/0728 December 2007 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 13/11/0313 November 2003 | NEW SECRETARY APPOINTED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | S366A DISP HOLDING AGM 27/10/03 |
| 03/11/033 November 2003 | S386 DISP APP AUDS 27/10/03 |
| 03/11/033 November 2003 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP |
| 27/10/0327 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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