LYNX SUSTAINABLE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-20 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Second filing of Confirmation Statement dated 2016-09-06 |
| 20/06/2320 June 2023 | Change of details for Mr Matthew Shaw as a person with significant control on 2022-09-08 |
| 12/06/2312 June 2023 | Change of details for Mr Darren Anthony Walsh as a person with significant control on 2022-09-08 |
| 19/04/2319 April 2023 | Notification of Nicholas Kennedy as a person with significant control on 2022-09-16 |
| 01/04/231 April 2023 | Notification of Matthew Shaw as a person with significant control on 2022-09-08 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Memorandum and Articles of Association |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Resolutions |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-06 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/09/2216 September 2022 | Statement of capital following an allotment of shares on 2022-09-08 |
| 27/01/2227 January 2022 | Director's details changed for Mr Darren Anthony Walsh on 2022-01-27 |
| 27/01/2227 January 2022 | Change of details for Mr Darren Anthony Walsh as a person with significant control on 2022-01-27 |
| 19/11/2119 November 2021 | Statement of capital following an allotment of shares on 2021-11-15 |
| 19/11/2119 November 2021 | Statement of capital following an allotment of shares on 2021-11-15 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-06 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/06/2118 June 2021 | Appointment of Mr Matthew Shaw as a director on 2021-06-18 |
| 28/05/2128 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 21/03/2121 March 2021 | COMPANY NAME CHANGED LYNX SOLAR LIMITED CERTIFICATE ISSUED ON 21/03/21 |
| 10/03/2110 March 2021 | COMPANY NAME CHANGED LYNX LIVE LIMITED CERTIFICATE ISSUED ON 10/03/21 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 24/06/2024 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SEAN DEVLIN |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/09/1919 September 2019 | 27/08/19 STATEMENT OF CAPITAL GBP 150 |
| 19/09/1919 September 2019 | 27/08/19 STATEMENT OF CAPITAL GBP 150 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 11/09/1911 September 2019 | ADOPT ARTICLES 27/08/2019 |
| 23/05/1923 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MT SEAN ALEXANDER DEVLIN |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM SUITE 3J MEAD WAY PADIHAM BURNLEY BB12 7NG ENGLAND |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR ANDREW CHARLES PIERSON |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 05/04/175 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 18/10/1618 October 2016 | COMPANY NAME CHANGED LYNX CAPITAL LIMITED CERTIFICATE ISSUED ON 18/10/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/09/1623 September 2016 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 120-124 TOWNGATE LEYLAND LANCASHIRE PR25 2LQ |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 16/09/1616 September 2016 | Confirmation statement made on 2016-09-06 with updates |
| 05/05/165 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/09/158 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 07/05/157 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 01/10/141 October 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN POLAND |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC CHORLEY |
| 06/09/136 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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