LYNCH PROJECT SERVICES LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-11 with no updates

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/04/2418 April 2024 Director's details changed for John Andrew Vesey on 2024-04-16

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17/04/2417 April 2024 Secretary's details changed for John Vesey on 2024-04-16

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16/04/2416 April 2024 Confirmation statement made on 2024-04-11 with no updates

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16/04/2416 April 2024 Director's details changed for Mr Patrick Francis Lynch on 2024-04-16

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16/04/2416 April 2024 Change of details for Mr Patrick Francis Lynch as a person with significant control on 2024-04-16

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-04-11 with no updates

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/04/2228 April 2022 Confirmation statement made on 2022-04-11 with no updates

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26/04/2226 April 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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28/01/2028 January 2020 PREVSHO FROM 28/04/2019 TO 27/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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13/03/1913 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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29/01/1929 January 2019 PREVSHO FROM 29/04/2018 TO 28/04/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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09/02/189 February 2018 30/04/17 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 PREVSHO FROM 30/04/2017 TO 29/04/2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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09/07/169 July 2016 DISS40 (DISS40(SOAD))

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06/07/166 July 2016 Annual return made up to 11 April 2016 with full list of shareholders

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05/07/165 July 2016 FIRST GAZETTE

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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26/06/1526 June 2015 Annual return made up to 11 April 2015 with full list of shareholders

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW VESEY / 11/04/2014

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24/06/1424 June 2014 SECRETARY'S CHANGE OF PARTICULARS / JOHN VESEY / 11/04/2014

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24/06/1424 June 2014 Annual return made up to 11 April 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/05/1314 May 2013 Annual return made up to 11 April 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 30 April 2012

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18/05/1218 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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10/05/1110 May 2011 Annual return made up to 11 April 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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21/05/1021 May 2010 DIRECTOR APPOINTED JOHN ANDREW VESEY

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20/05/1020 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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05/05/095 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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27/01/0927 January 2009 APPOINTMENT TERMINATED SECRETARY AUCKLAND SECRETARIAL SERVICES LIMITED

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16/12/0816 December 2008 REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 63/64 CHARLES LANE ST JOHN'S WOOD LONDON NW8 7SB

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25/09/0825 September 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 30/04/07 TOTAL EXEMPTION FULL

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07/12/077 December 2007 NEW SECRETARY APPOINTED

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26/11/0726 November 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/09/0626 September 2006 DIRECTOR RESIGNED

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12/05/0612 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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19/12/0519 December 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/06/0522 June 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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06/06/056 June 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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15/02/0515 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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17/08/0417 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/07/048 July 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 NEW DIRECTOR APPOINTED

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21/11/0321 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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31/07/0331 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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12/06/0312 June 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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19/07/0219 July 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01

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08/11/018 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00

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09/05/019 May 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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02/06/002 June 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS

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15/03/0015 March 2000 DIRECTOR RESIGNED

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15/03/0015 March 2000 NEW DIRECTOR APPOINTED

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02/03/002 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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02/03/002 March 2000 EXEMPTION FROM APPOINTING AUDITORS 14/05/99

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30/04/9930 April 1999 RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS

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18/01/9918 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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18/01/9918 January 1999 EXEMPTION FROM APPOINTING AUDITORS 29/12/98

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24/06/9824 June 1998 RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS

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24/03/9824 March 1998 NEW SECRETARY APPOINTED

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10/03/9810 March 1998 NEW DIRECTOR APPOINTED

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11/04/9711 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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