LYNX PURCHASING LIMITED
Company number 04786086 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-08-07 with no updates · 3 pages | View document |
| 2 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 1 Sep 2025 | Change of details for Mr John Richard Pinder as a person with significant control on 2025-09-01 · 2 pages | View document |
| 1 Sep 2025 | Director's details changed for Mr John Richard Pinder on 2025-09-01 · 2 pages | View document |
| 1 Sep 2025 | Change of details for Mrs Linda Ann Pinder as a person with significant control on 2025-09-01 · 2 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-08-07 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 15 Oct 2024 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-08-07 with updates · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 20 May 2024 | Confirmation statement made on 2024-05-18 with no updates · 3 pages | View document |
| 8 Apr 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 8 Apr 2024 | Resolutions · 2 pages | View document |
| 8 Apr 2024 | Resolutions | View document |
| 8 Apr 2024 | Resolutions | View document |
| 8 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 24 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 May 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 18 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Aug 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES | View document |
| 12 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES | View document |
| 6 Nov 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM C/O WGN 4 PARK PLACE LEEDS LS1 2RU UNITED KINGDOM | View document |
| 15 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | View document |
| 20 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD PINDER / 22/06/2017 | View document |
| 22 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN PINDER / 22/06/2017 | View document |
| 22 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN PINDER / 22/06/2017 | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 22 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE HUNT / 22/06/2017 | View document |
| 22 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANN MARY DOBSON / 22/06/2017 | View document |
| 22 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD PEARSON / 22/06/2017 | View document |
| 9 Jan 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM CONVENTION HOUSE ST MARY'S STREET LEEDS WEST YORKSHIRE LS9 7DP | View document |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 5 Jan 2016 | DIRECTOR APPOINTED MRS JOANNE HUNT | View document |
| 16 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 15 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 16 Jun 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 6 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 24 Jul 2013 | ADOPT ARTICLES 26/06/2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 5 Jun 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 5 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANN MARY DOBSON / 16/11/2012 | View document |
| 16 Nov 2012 | DIRECTOR APPOINTED RACHEL ANN MARY DOBSON | View document |
| 15 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 11 Jun 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 19 Jan 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Jan 2012 | ALLOT SHARES 03/01/2012 | View document |
| 19 Jan 2012 | 03/01/12 STATEMENT OF CAPITAL GBP 200 | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 8 Jun 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD PINDER / 01/10/2009 | View document |
| 8 Jun 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN PINDER / 01/10/2009 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD PEARSON / 01/10/2009 | View document |
| 18 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 23 Jul 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jun 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 11 Jun 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM CONVENTION HOUSE, ST MARY'S STREET, LEEDS WEST YORKSHIRE LS9 7DP | View document |
| 11 Jun 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS | View document |
| 7 Feb 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2003 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 9 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2003 | DIRECTOR RESIGNED | View document |
| 9 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2003 | SECRETARY RESIGNED | View document |
| 3 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |