LYNFIELDS MANAGEMENT LIMITED
Company number 02603503 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Confirmation statement made on 2026-04-19 with no updates · 3 pages | View document |
| 21 Aug 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 20 Apr 2025 | Confirmation statement made on 2025-04-19 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Nov 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-04-19 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 21 Jun 2023 | Appointment of Revd Dr Philip Jonathan Lockley as a director on 2023-06-07 · 2 pages | View document |
| 20 Jun 2023 | Termination of appointment of Nicholas Ian Moir as a director on 2023-06-07 · 1 page | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Nov 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-04-19 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 22 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Nov 2017 | DIRECTOR APPOINTED MR PAUL RAYMOND WILLIAMS | View document |
| 10 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR LARAINE THOMAS | View document |
| 10 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES SMITH / 01/11/2017 | View document |
| 20 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA GREEN | View document |
| 20 Sep 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 16 LYNFIELD LANE CAMBRIDGE CAMBRIDGESHIRE CB4 1DR | View document |
| 20 Sep 2017 | SECRETARY APPOINTED MR IAIN JAMES SMITH | View document |
| 20 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA GREEN | View document |
| 21 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 21 Apr 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Oct 2015 | DIRECTOR APPOINTED REV. NICHOLAS IAN MOIR | View document |
| 3 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Apr 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Apr 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Apr 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 26 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE HELEN SNELL / 01/04/2010 · 2 pages | View document |
| 3 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES SMITH / 25/11/2010 · 2 pages | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Nov 2010 | DIRECTOR APPOINTED MR IAIN JAMES SMITH | View document |
| 18 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SHERRIFF | View document |
| 21 Apr 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE HELEN SNELL / 19/04/2010 · 2 pages | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LARAINE THOMAS / 19/04/2010 · 2 pages | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER MALINS SMITH / 19/04/2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SEBASTIAN GALILEO MACMILLAN / 19/04/2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE BILTON PUGH / 19/04/2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY KING / 19/04/2010 | View document |
| 22 Nov 2009 | DIRECTOR APPOINTED MS ANNETTE SHELFORD | View document |
| 22 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BARROW-JANSON | View document |
| 27 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 May 2008 | DIRECTOR APPOINTED MRS LARAINE THOMAS | View document |
| 21 May 2008 | APPOINTMENT TERMINATED DIRECTOR PERVEZ TAVARIA | View document |
| 16 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 21 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2007 | DIRECTOR RESIGNED | View document |
| 9 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2006 | DIRECTOR RESIGNED | View document |
| 7 Aug 2006 | DIRECTOR RESIGNED | View document |
| 7 Aug 2006 | DIRECTOR RESIGNED | View document |
| 7 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | RETURN MADE UP TO 19/04/05; CHANGE OF MEMBERS | View document |
| 2 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Jun 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | RETURN MADE UP TO 19/04/03; CHANGE OF MEMBERS | View document |
| 20 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2003 | DIRECTOR RESIGNED | View document |
| 6 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 May 2002 | RETURN MADE UP TO 19/04/02; CHANGE OF MEMBERS | View document |
| 11 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 8 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jun 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Jun 2001 | DIRECTOR RESIGNED | View document |
| 8 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jun 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jun 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Jun 2001 | TRANSFER AMENITY AREAS 21/05/01 | View document |
| 8 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2001 | REGISTERED OFFICE CHANGED ON 08/06/01 FROM: 5 CARLYLE ROAD CAMBRIDGE CB4 3DN | View document |
| 8 Jun 2001 | £ NC 26/13 24/05/01 | View document |
| 24 Apr 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 1 Jun 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | View document |
| 19 Apr 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS | View document |
| 18 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 18 Apr 1999 | EXEMPTION FROM APPOINTING AUDITORS 11/04/99 | View document |
| 23 Apr 1998 | EXEMPTION FROM APPOINTING AUDITORS 16/04/98 | View document |
| 23 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 21 Apr 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 5 Dec 1997 | EXEMPTION FROM APPOINTING AUDITORS 25/11/97 | View document |
| 6 May 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS | View document |
| 31 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 24 Jun 1996 | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 11 Apr 1995 | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1995 | EXEMPTION FROM APPOINTING AUDITORS 23/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Dec 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/12/94 | View document |
| 22 Dec 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 8 Apr 1994 | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS | View document |
| 8 Feb 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 8 Feb 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/01/94 | View document |
| 17 May 1993 | RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1993 | EXEMPTION FROM APPOINTING AUDITORS 26/01/93 | View document |
| 4 Feb 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 20 May 1992 | RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS | View document |
| 9 Dec 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 19 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |