CompaniesInTheUK

LYNBROOK MANAGED SERVICES LIMITED

Company number 01348298 ·

Active

119 filings

Date Filing
14 Apr 2026 Confirmation statement made on 2026-04-14 with no updates · 3 pages View document
21 Jan 2026 Total exemption full accounts made up to 2025-05-31 · 10 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
15 Apr 2025 Confirmation statement made on 2025-04-14 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
30 Apr 2024 Confirmation statement made on 2024-04-14 with updates · 4 pages View document
31 Oct 2023 Total exemption full accounts made up to 2023-05-31 · 13 pages View document
19 Apr 2023 Confirmation statement made on 2023-04-14 with updates · 4 pages View document
1 Nov 2022 Total exemption full accounts made up to 2022-05-31 · 12 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
26 Apr 2022 Confirmation statement made on 2022-04-14 with updates · 4 pages View document
18 Jan 2022 Total exemption full accounts made up to 2021-05-31 · 12 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
12 Jan 2021 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES View document
25 Nov 2019 31/05/19 UNAUDITED ABRIDGED View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES View document
15 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 View document
4 Jun 2018 COMPANY NAME CHANGED LYNBROOK REPROGRAPHIC LIMITED CERTIFICATE ISSUED ON 04/06/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
17 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN CAMPBELL / 29/11/2017 View document
17 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN CAMPBELL / 05/04/2018 View document
17 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MORGAN / 05/04/2018 View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES View document
17 Apr 2018 SECRETARY'S CHANGE OF PARTICULARS / NEIL JOHN CAMPBELL / 05/04/2018 View document
1 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES View document
17 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 View document
10 May 2016 Annual return made up to 14 April 2016 with full list of shareholders View document
13 Feb 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 View document
22 Apr 2015 Annual return made up to 14 April 2015 with full list of shareholders View document
18 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 View document
22 Apr 2014 Annual return made up to 14 April 2014 with full list of shareholders View document
1 Nov 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 View document
7 May 2013 Annual return made up to 14 April 2013 with full list of shareholders View document
7 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN CAMPBELL / 14/04/2013 View document
9 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 View document
16 Apr 2012 Annual return made up to 14 April 2012 with full list of shareholders View document
26 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 · 7 pages View document
25 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN CAMPBELL / 02/11/2010 · 2 pages View document
25 May 2011 Annual return made up to 14 April 2011 with full list of shareholders View document
25 May 2011 SECRETARY'S CHANGE OF PARTICULARS / NEIL JOHN CAMPBELL / 02/11/2010 View document
6 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 View document
15 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
1 Jun 2010 Annual return made up to 14 April 2010 with full list of shareholders View document
25 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 View document
8 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS View document
7 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 View document
11 Sep 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS View document
11 Sep 2008 LOCATION OF DEBENTURE REGISTER View document
11 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
14 May 2008 DIRECTOR APPOINTED NEIL JOHN CAMPBELL View document
2 Apr 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
5 Nov 2007 REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 15A, BOXER PLACE, MOSS SIDE INDUSTRIAL ESTATE, LEYLAND, PR26 7QL View document
4 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Oct 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Oct 2007 NEW SECRETARY APPOINTED View document
4 Oct 2007 DIRECTOR RESIGNED View document
4 Oct 2007 NEW DIRECTOR APPOINTED View document
4 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
2 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jun 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS View document
14 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
24 Apr 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS View document
4 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
3 May 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS View document
1 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
29 Jun 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS View document
31 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
24 Jun 2003 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS View document
9 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
20 May 2002 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS View document
11 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
31 May 2001 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS View document
4 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
7 Jun 2000 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS View document
26 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
24 May 1999 RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS View document
3 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
12 May 1998 RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS View document
12 Sep 1997 FULL ACCOUNTS MADE UP TO 31/05/97 View document
10 Jun 1997 RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS View document
12 Aug 1996 FULL ACCOUNTS MADE UP TO 31/05/96 View document
6 Jun 1996 RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS View document
6 Mar 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
12 Jul 1995 RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS View document
29 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 24 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
16 Dec 1994 COMPANY NAME CHANGED LYNBROOK REPROGRAPHIC & DICTATIN G SERVICES LIMITED CERTIFICATE ISSUED ON 19/12/94 View document
19 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
19 May 1994 RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS View document
3 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
11 Feb 1994 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/05 View document
3 Nov 1993 MINUTES OF MEETING 24/09/93 View document
3 Nov 1993 £ NC 5000/10000 24/09/93 View document
12 May 1993 RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS View document
8 Dec 1992 REGISTERED OFFICE CHANGED ON 08/12/92 FROM: 14C BOXER PLACE MOSS SIDE INDUSTRIAL ESTATE LEYLAND LANCS View document
21 Oct 1992 FULL ACCOUNTS MADE UP TO 30/04/92 View document
2 Mar 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
2 Mar 1992 FULL ACCOUNTS MADE UP TO 30/04/90 View document
2 Mar 1992 FULL ACCOUNTS MADE UP TO 30/04/89 View document
2 Mar 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 View document
17 Apr 1990 RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS View document
10 May 1989 FULL ACCOUNTS MADE UP TO 30/04/88 View document
8 Mar 1989 FULL ACCOUNTS MADE UP TO 30/04/87 View document
22 Feb 1989 RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS View document
16 Oct 1987 FULL ACCOUNTS MADE UP TO 30/04/86 View document
16 Oct 1987 RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS View document
16 Oct 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
16 Jan 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document