LYNCOT SERVICES LIMITED
Company number 03707997 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Registered office address changed from Unit 9 Highpoint Business Village Henwood Ashford Kent TN24 8DH United Kingdom to Suite 22, Cobbs Wood House Suite 22 Cobbs Wood House Chart Road Ashford Kent TN23 1EP on 2026-05-06 · 1 page | View document |
| 25 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Sep 2025 | Confirmation statement made on 2025-08-30 with updates · 3 pages | View document |
| 9 Sep 2025 | Change of details for Sbs Warp Limited as a person with significant control on 2025-09-08 · 2 pages | View document |
| 2 Apr 2025 | Termination of appointment of Gina Mary Goodwin as a director on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Termination of appointment of Paul Eric Goodwin as a director on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Appointment of Mr Matthew Alan Goodwin as a director on 2025-03-31 · 2 pages | View document |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Aug 2024 | Confirmation statement made on 2024-08-30 with no updates · 3 pages | View document |
| 28 May 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Oct 2023 | Registered office address changed from 3 Kensworth Gate 200-204 High Street South Dunstable Bedfordshire LU6 3HS to Unit 9 Highpoint Business Village Henwood Ashford Kent TN24 8DH on 2023-10-18 · 1 page | View document |
| 7 Sep 2023 | Change of details for Sbs Warp Limited as a person with significant control on 2023-09-06 · 2 pages | View document |
| 6 Sep 2023 | Appointment of Mrs Gina Mary Goodwin as a director on 2023-08-31 · 2 pages | View document |
| 6 Sep 2023 | Termination of appointment of Indigo Secretaries Limited as a secretary on 2023-08-31 · 1 page | View document |
| 6 Sep 2023 | Termination of appointment of Alice Christina Lewis as a director on 2023-08-31 · 1 page | View document |
| 6 Sep 2023 | Termination of appointment of Adam Lewis as a director on 2023-08-31 · 1 page | View document |
| 6 Sep 2023 | Cessation of Alice Christina Lewis as a person with significant control on 2023-08-31 · 1 page | View document |
| 6 Sep 2023 | Cessation of Adam Lewis as a person with significant control on 2023-08-31 · 1 page | View document |
| 6 Sep 2023 | Notification of Sbs Warp Limited as a person with significant control on 2023-08-31 · 2 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-09-06 with updates · 4 pages | View document |
| 6 Sep 2023 | Appointment of Mr Jonathan Charles Goodwin as a director on 2023-08-31 · 2 pages | View document |
| 6 Sep 2023 | Appointment of Mr Paul Eric Goodwin as a director on 2023-08-31 · 2 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 6 May 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2021 | PREVEXT FROM 31/07/2020 TO 31/12/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 30 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 11 Jul 2019 | DIRECTOR APPOINTED MR ADAM LEWIS | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | View document |
| 11 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM LEWIS | View document |
| 21 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 4 Apr 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INDIGO SECRETARIES LIMITED / 03/04/2017 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 18 Dec 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 2 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 23 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE CHRISTINA LEWIS / 01/04/2015 | View document |
| 23 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 16 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 26 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 5 Mar 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 7 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 1 May 2012 | CORPORATE SECRETARY APPOINTED INDIGO SECRETARIES LIMITED | View document |
| 1 May 2012 | APPOINTMENT TERMINATED, SECRETARY VICTOR MARCHAM | View document |
| 11 Apr 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 10 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE CHRISTINA LEWIS / 10/04/2012 | View document |
| 28 Mar 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 76 TOWNSEND LANE HARPENDEN HERTFORDSHIRE AL5 2RQ | View document |
| 14 Nov 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 29 Mar 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 14 Oct 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 18 Mar 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 17 Mar 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 27 Jul 2007 | SECRETARY RESIGNED | View document |
| 27 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2007 | DIRECTOR RESIGNED | View document |
| 27 Mar 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 11 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 24 Feb 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 24 Mar 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 6 Mar 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 1 Apr 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 19 Mar 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 27 Feb 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | View document |
| 27 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 6 Feb 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | View document |
| 4 May 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/07/00 | View document |
| 11 Feb 1999 | DIRECTOR RESIGNED | View document |
| 11 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1999 | SECRETARY RESIGNED | View document |
| 4 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |