LYNCHPIN ANALYTICS LIMITED
Company number SC279857 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 6 Oct 2025 | Confirmation statement made on 2025-10-04 with no updates · 3 pages | View document |
| 1 Sep 2025 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 3 Dec 2024 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-10-04 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 9 Nov 2023 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-04 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 14 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 4 Oct 2022 | Change of details for Mr Andrew Joseph Hood as a person with significant control on 2022-08-30 · 2 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-10-04 with updates · 5 pages | View document |
| 4 Oct 2022 | Cessation of Timothy James Telford Eves as a person with significant control on 2022-08-30 · 1 page | View document |
| 22 Sep 2022 | Purchase of own shares. · 3 pages | View document |
| 22 Sep 2022 | Cancellation of shares. Statement of capital on 2022-07-08 · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 3 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 5 Aug 2021 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2021-08-05 · 1 page | View document |
| 2 Aug 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 20 Jan 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 24 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | View document |
| 27 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOSEPH HOOD / 27/08/2019 | View document |
| 5 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 4 Mar 2019 | ADOPT ARTICLES 27/02/2019 | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | View document |
| 15 Feb 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 | View document |
| 15 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES TELFORD EVES | View document |
| 16 May 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 2182.40 | View document |
| 10 May 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 May 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DALGLEISH | View document |
| 6 Mar 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 3 Mar 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 8 Jun 2015 | ADOPT ARTICLES 26/05/2015 | View document |
| 5 Jun 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Jun 2015 | 26/05/15 STATEMENT OF CAPITAL GBP 2805.90 | View document |
| 5 Jun 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 9 Mar 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 6 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 12 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOSEPH HOOD / 12/08/2014 | View document |
| 12 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES TELFORD EVES / 12/08/2014 | View document |
| 12 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOSEPH HOOD / 12/08/2014 | View document |
| 12 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES TELFORD EVES / 12/08/2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 6 Mar 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 13 Jun 2013 | 13/06/13 STATEMENT OF CAPITAL GBP 3332.10 | View document |
| 13 Jun 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Jun 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Jun 2013 | ADOPT ARTICLES 22/05/2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 23 May 2013 | DIRECTOR APPOINTED TIMOTHY JAMES TELFORD EVES | View document |
| 1 Mar 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 26 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 1 Mar 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 25 Oct 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 · 2 pages | View document |
| 24 Oct 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH | View document |
| 4 Mar 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 15 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR TINO NOMBRO | View document |
| 15 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK GORDON | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TINO NOMBRO / 11/02/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOSEPH HOOD / 11/02/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LINDSAY DALGLEISH / 11/02/2010 | View document |
| 1 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 11/02/2010 | View document |
| 1 Mar 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 8 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TINO NOMBRO / 01/02/2008 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 18 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 | View document |
| 11 Sep 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES | View document |
| 5 Mar 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | NC INC ALREADY ADJUSTED 31/01/08 | View document |
| 8 Feb 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Feb 2008 | £ NC 4500/4600 31/01/08 | View document |
| 8 Feb 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 21 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 15 Jun 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 May 2006 | S80A AUTH TO ALLOT SEC 10/05/06 | View document |
| 23 May 2006 | £ NC 4000/4500 19/05/06 | View document |
| 23 May 2006 | NC INC ALREADY ADJUSTED 10/05/06 | View document |
| 23 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Mar 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2005 | £ NC 2000/4000 27/09/05 | View document |
| 18 Oct 2005 | NC INC ALREADY ADJUSTED 27/09/05 | View document |
| 18 Oct 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Oct 2005 | S80A AUTH TO ALLOT SEC 27/09/05 | View document |
| 18 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Oct 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Sep 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Sep 2005 | NC INC ALREADY ADJUSTED 16/09/05 | View document |
| 22 Sep 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Sep 2005 | £ NC 1800/2000 16/09/05 | View document |
| 1 Aug 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH | View document |
| 15 Jun 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06 | View document |
| 19 May 2005 | SUB-DIV OF SHARES 13/05/05 | View document |
| 19 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2005 | NC INC ALREADY ADJUSTED 13/05/05 | View document |
| 19 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2005 | £ NC 1000/1800 13/05/05 | View document |
| 19 May 2005 | S-DIV 13/05/05 | View document |
| 19 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 May 2005 | DIRECTOR RESIGNED | View document |
| 6 May 2005 | COMPANY NAME CHANGED NEWCO (817) LIMITED CERTIFICATE ISSUED ON 06/05/05 | View document |
| 11 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |