LYNX NETWORKS LTD
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-04-09 with updates |
| 03/01/253 January 2025 | Full accounts made up to 2024-03-31 |
| 23/09/2423 September 2024 | Director's details changed for Mark Anthony Bird on 2024-09-20 |
| 23/09/2423 September 2024 | Director's details changed for Mark Anthony Bird on 2024-09-20 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-18 with updates |
| 16/02/2416 February 2024 | Miscellaneous |
| 15/02/2415 February 2024 | Certificate of re-registration from Public Limited Company to Private |
| 15/02/2415 February 2024 | Re-registration of Memorandum and Articles |
| 15/02/2415 February 2024 | Resolutions |
| 15/02/2415 February 2024 | Re-registration from a public company to a private limited company |
| 15/02/2415 February 2024 | Resolutions |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-18 with updates |
| 27/09/2327 September 2023 | Change of details for Mr Martin Richard Bullen as a person with significant control on 2016-04-06 |
| 27/09/2327 September 2023 | Change of details for Mr Alan Roy Bullen as a person with significant control on 2016-04-06 |
| 27/09/2327 September 2023 | Change of details for Mrs Michele Jayne Bullen as a person with significant control on 2016-04-06 |
| 21/08/2321 August 2023 | Full accounts made up to 2023-03-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 16/09/2216 September 2022 | Full accounts made up to 2022-03-31 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 27/09/2127 September 2021 | Full accounts made up to 2021-03-31 |
| 31/07/1931 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 10/08/1810 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/08/1716 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 26/08/1626 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/06/163 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 24/07/1524 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX |
| 01/06/151 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD BULLEN / 01/01/2013 |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/06/142 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/06/133 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/06/126 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD BULLEN / 21/07/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY BIRD / 21/07/2011 |
| 22/06/1122 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/03/1010 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/03/1010 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD BULLEN / 01/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROY BULLEN / 01/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY BIRD / 01/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/12/088 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 29/11/0829 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS |
| 13/09/0713 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/078 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/12/0316 December 2003 | COMPANY NAME CHANGED LYNX DATA CABLING PLC CERTIFICATE ISSUED ON 16/12/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/01/037 January 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 02/12/022 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0223 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 27/03/0227 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0227 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0213 March 2002 | BALANCE SHEET |
| 13/03/0213 March 2002 | AUDITORS' STATEMENT |
| 13/03/0213 March 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 13/03/0213 March 2002 | AUDITORS' REPORT |
| 13/03/0213 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0213 March 2002 | £ NC 1000/50000 20/02/ |
| 13/03/0213 March 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 13/03/0213 March 2002 | NC INC ALREADY ADJUSTED 20/02/02 |
| 13/03/0213 March 2002 | REREG PRI-PLC 20/02/02 |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | SECRETARY RESIGNED |
| 09/03/029 March 2002 | NEW SECRETARY APPOINTED |
| 16/01/0216 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS |
| 20/11/9820 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 15/12/9615 December 1996 | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/12/9514 December 1995 | DIRECTOR RESIGNED |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | NEW SECRETARY APPOINTED |
| 14/12/9514 December 1995 | REGISTERED OFFICE CHANGED ON 14/12/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 14/12/9514 December 1995 | SECRETARY RESIGNED |
| 08/12/958 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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