LYNTON ENGINEERING SERVICES LTD
Company number 04415769 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Notification of Jaclyn Wilson as a person with significant control on 2022-01-23 · 2 pages | View document |
| 10 May 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 4 May 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 19 Oct 2025 | Termination of appointment of Jaclyn Wilson as a director on 2025-10-19 · 1 page | View document |
| 8 Oct 2025 | Micro company accounts made up to 2025-03-31 · 10 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-04-12 with updates · 4 pages | View document |
| 25 Apr 2022 | Secretary's details changed for Miss Jaclyn Tranter on 2022-04-15 · 1 page | View document |
| 25 Apr 2022 | Director's details changed for Miss Jaclyn Tranter on 2022-04-15 · 2 pages | View document |
| 23 Jan 2022 | Cessation of Alan Tranter as a person with significant control on 2022-01-23 · 1 page | View document |
| 23 Jan 2022 | Notification of Robert David Wilson as a person with significant control on 2022-01-23 · 2 pages | View document |
| 23 Jan 2022 | Appointment of Mr Robert David Wilson as a director on 2022-01-23 · 2 pages | View document |
| 23 Jan 2022 | Appointment of Miss Jaclyn Tranter as a director on 2022-01-23 · 2 pages | View document |
| 23 Jan 2022 | Appointment of Miss Jaclyn Tranter as a secretary on 2022-01-23 · 2 pages | View document |
| 23 Jan 2022 | Termination of appointment of Alan Tranter as a director on 2022-01-23 · 1 page | View document |
| 23 Jan 2022 | Termination of appointment of Susan Tranter as a director on 2022-01-23 · 1 page | View document |
| 17 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 30 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 |
| 4 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 30 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 27 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD DAIN | View document |
| 27 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAIN | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Apr 2016 | SECRETARY APPOINTED MR RICHARD THOMAS DAIN | View document |
| 14 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN TRANTER / 14/04/2016 | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN TRANTER | View document |
| 14 Apr 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 14 Apr 2016 | DIRECTOR APPOINTED MR RICHARD THOMAS DAIN | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Apr 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Apr 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Apr 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Apr 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Apr 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 24 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TRANTER / 12/04/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TRANTER / 12/04/2010 | View document |
| 25 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Sep 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: FORDHOUSE ROAD BUSHBURY WOLVERHAMPTON WV10 9EY | View document |
| 12 Apr 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Jun 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: APRIL COTTAGE, BROADLANES QUATT NR. BRIDGENORTH SHROPSHIRE WV15 6EG | View document |
| 26 Apr 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | View document |
| 19 Apr 2002 | DIRECTOR RESIGNED | View document |
| 19 Apr 2002 | SECRETARY RESIGNED | View document |
| 12 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |