LYNK ENGINEERING LIMITED

Company Documents

DateDescription
08/12/218 December 2021 Compulsory strike-off action has been discontinued

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08/12/218 December 2021 Compulsory strike-off action has been discontinued

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07/12/217 December 2021 Total exemption full accounts made up to 2020-09-29

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07/12/217 December 2021 Confirmation statement made on 2021-11-21 with no updates

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19

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30/09/2030 September 2020 CURRSHO FROM 30/09/2019 TO 29/09/2019

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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28/11/1928 November 2019 REGISTERED OFFICE CHANGED ON 28/11/2019 FROM WELLER DRIVE HOGWOOD INDUSTRIAL ESTATE, FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4QZ

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES

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29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

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13/06/1913 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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21/05/1921 May 2019 CESSATION OF KEVIN PAUL TIPPER AS A PSC

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21/05/1921 May 2019 CESSATION OF JANE TIPPER AS A PSC

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21/05/1921 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOLLY LOWE

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11/04/1911 April 2019 PREVSHO FROM 31/12/2018 TO 30/09/2018

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11/04/1911 April 2019 DIRECTOR APPOINTED MISS MOLLY LOWE

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11/04/1911 April 2019 APPOINTMENT TERMINATED, SECRETARY JANE TIPPER

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11/04/1911 April 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN TIPPER

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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04/01/184 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE TIPPER

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/09/1714 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/09/165 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/01/1626 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/01/1514 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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21/01/1421 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/01/1315 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/01/1225 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/01/1124 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL TIPPER / 31/12/2009

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16/03/1016 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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04/08/094 August 2009 31/12/08 TOTAL EXEMPTION FULL

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16/02/0916 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 31/12/07 TOTAL EXEMPTION FULL

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26/03/0826 March 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/06/076 June 2007 NEW SECRETARY APPOINTED

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18/05/0718 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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12/01/0712 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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05/01/065 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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24/12/0424 December 2004 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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09/09/049 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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06/01/046 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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02/01/032 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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09/10/029 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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20/12/0120 December 2001 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001 REGISTERED OFFICE CHANGED ON 23/10/01 FROM: 6 VOLUNTEER ROAD THEALE READING RG7 5DN

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19/09/0119 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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23/03/0123 March 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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15/09/0015 September 2000 S386 DIS APP AUDS 01/08/00

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15/09/0015 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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15/09/0015 September 2000 S80A AUTH TO ALLOT SEC 01/08/00

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25/01/0025 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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