INCENTIVE LYNX SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 28/12/2328 December 2023 | Application to strike the company off the register |
| 28/12/2328 December 2023 | |
| 28/12/2328 December 2023 | |
| 28/12/2328 December 2023 | Statement of capital on 2023-12-28 |
| 28/12/2328 December 2023 | Resolutions |
| 28/12/2328 December 2023 | Resolutions |
| 28/12/2328 December 2023 | Resolutions |
| 28/12/2328 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Termination of appointment of Martin Victor Reed as a director on 2023-12-07 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 26/03/2026 March 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORRISON |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM POLLARD |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAUD |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUNKLEY |
| 03/02/203 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3 |
| 20/12/1920 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MR SIMON BRIAN MORRISON |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SARA TAYLOR |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MR STEPHEN GILBERT WAUD |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CONRAD DEAN |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR CONRAD GEORGE DEAN |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PICKARD |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MRS SARA ELIZABETH TAYLOR |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/12/1615 December 2016 | ADOPT ARTICLES 24/11/2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/01/167 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV PRADHAN |
| 04/02/154 February 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR MARTIN VICTOR REED |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/11/146 November 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM THE BELL HOUSE BAYHAM ABBEY LAMBERHURST KENT TN3 8BG |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/12/1317 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/06/1229 June 2012 | 13/02/12 STATEMENT OF CAPITAL GBP 11430 |
| 01/06/121 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN NOBLE |
| 16/05/1216 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/02/1222 February 2012 | SECRETARY APPOINTED MR MARTIN VIVIAN ATHEY |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR WILLIAM THOMAS POLLARD |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR JEREMY CHARLES WAUD |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR PAUL KEVIN DUNKLEY |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, SECRETARY MARY WETHERELL |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 4TH FLOOR 100 CHRISTIAN STREET LONDON E1 1RS |
| 21/02/1221 February 2012 | COMPANY NAME CHANGED LYNX SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 21/02/12 |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY WETHERELL |
| 10/02/1210 February 2012 | ARTICLES OF ASSOCIATION |
| 30/01/1230 January 2012 | 22/10/11 STATEMENT OF CAPITAL GBP 10380 |
| 12/01/1212 January 2012 | INCEASE AUTH SHARE CAPITAL 06/01/2012 |
| 29/12/1129 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 15/11/1115 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR RAJEEV PRADHAN |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG THOMAS PICKARD / 01/12/2010 |
| 31/12/1031 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CORSAR NOBLE / 15/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMAS PICKARD / 15/12/2009 |
| 14/01/1014 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WETHERELL |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMAS PICKARD / 21/02/2001 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CORSAR NOBLE / 10/07/2007 |
| 08/05/098 May 2009 | DISS40 (DISS40(SOAD)) |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/05/095 May 2009 | FIRST GAZETTE |
| 06/02/096 February 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/07/0421 July 2004 | AUDITOR'S RESIGNATION |
| 20/07/0420 July 2004 | AUDITOR'S RESIGNATION |
| 04/05/044 May 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 03/01/043 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 09/05/029 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/029 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0214 March 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 100 CHRISTIAN STREET LONDON E1 1RS |
| 19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 48 PORTLAND PLACE LONDON WIN 4AJ |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/09/9810 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9831 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/97 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS; AMEND |
| 27/01/9827 January 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | NC INC ALREADY ADJUSTED 16/10/97 |
| 27/11/9727 November 1997 | £ NC 5000/10000 16/10/97 |
| 27/11/9727 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/97 |
| 06/08/976 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/06/9728 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9728 June 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9720 February 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/03/964 March 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/06/958 June 1995 | REGISTERED OFFICE CHANGED ON 08/06/95 FROM: WINCHESTER HOUSE 6TH FLOOR 259-269 OLD MARYLEBONE ROAD LONDON , NW1 5RA |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 14/06/9414 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 21/06/9121 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/06/9119 June 1991 | S386 DISP APP AUDS 26/11/90 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | £ NC 100/5000 14/06/90 |
| 02/03/902 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 02/03/902 March 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | REGISTERED OFFICE CHANGED ON 10/08/89 FROM: 8 BENTINCK STREET LONDON W1M 5RP |
| 16/06/8916 June 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 23/03/8823 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 17/03/8817 March 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 08/05/868 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84 |
| 08/05/868 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 29/04/8329 April 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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