LYNC CIRCUITS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/1927 August 2019 | 29/05/18 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE LLOYD |
| 27/05/1927 May 2019 | PREVSHO FROM 30/05/2018 TO 29/05/2018 |
| 27/02/1927 February 2019 | PREVSHO FROM 31/05/2018 TO 30/05/2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL LLOYD / 06/09/2018 |
| 29/05/1829 May 2018 | Annual accounts for year ending 29 May 2018 |
| 04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 51 THE STREAM DITTON AYLESFORD KENT ME20 6AG |
| 21/02/1821 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL LLOYD / 04/09/2017 |
| 28/09/1728 September 2017 | PREVEXT FROM 31/12/2016 TO 31/05/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/12/1531 December 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/12/1428 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFAN ROGERS |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR LEE MICHAEL LLOYD |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROGERS |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER DRIVER |
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 2 ABINGDON ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH17 0UG |
| 25/11/1325 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/02/1318 February 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 100 |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR STEFAN JOHNSTON ROGERS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/11/1219 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | Annual return made up to 7 November 2011 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/11/1025 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/11/0910 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK ROGERS / 01/07/2009 |
| 30/07/0930 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED SECRETARY CARMEL LEWIS |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID NEWMAN |
| 23/12/0823 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: HATTON GARDEN INDUSTRIAL ESTATE KINGTON HEREFORDSHIRE HR5 3RB |
| 15/01/0815 January 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | SECRETARY RESIGNED |
| 06/03/066 March 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | NEW SECRETARY APPOINTED |
| 17/11/0417 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 17/06/9717 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS |
| 17/06/9617 June 1996 | REGISTERED OFFICE CHANGED ON 17/06/96 FROM: BLOUNT HOUSE HALL COURT HALL PARK WAY TELFORD SHROPSHIRE TF3 4NQ |
| 03/06/963 June 1996 | NEW SECRETARY APPOINTED |
| 21/05/9621 May 1996 | ACC. REF. DATE SHORTENED FROM 30/11/96 TO 30/09/96 |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | SECRETARY RESIGNED |
| 09/04/969 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 22/01/9622 January 1996 | S369(4) SHT NOTICE MEET 15/01/96 |
| 22/01/9622 January 1996 | S366A DISP HOLDING AGM 15/01/96 |
| 22/01/9622 January 1996 | S252 DISP LAYING ACC 15/01/96 |
| 22/01/9622 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/01/96 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 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 |
| 07/11/947 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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