LYNX SOFTWARE TECHNOLOGIES (U.K.) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 27/08/2427 August 2024 | Cessation of Inder Mohan Singh as a person with significant control on 2024-01-11 |
| 27/08/2427 August 2024 | Notification of Timothy Reed as a person with significant control on 2024-01-11 |
| 05/07/245 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/01/2427 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/05/2331 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/01/2325 January 2023 | Termination of appointment of Inder Mohan Singh as a director on 2022-12-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 25/01/2325 January 2023 | Termination of appointment of Ingrid Osborne as a director on 2022-12-31 |
| 05/10/225 October 2022 | Appointment of Amanda Blum as a director on 2022-08-03 |
| 05/10/225 October 2022 | Appointment of Timothy Reed as a director on 2022-06-22 |
| 28/09/2228 September 2022 | Current accounting period shortened from 2023-04-30 to 2022-12-31 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 19/01/2219 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 11/01/2111 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR LEE CRESSWELL |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 12/12/1912 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 11/01/1911 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MS INGRID OSBORNE |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/01/1825 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 22/07/1622 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 22/01/1622 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 11/09/1511 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 31/01/1531 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 20/01/1520 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 03/06/143 June 2014 | COMPANY NAME CHANGED LYNUXWORKS (U.K.) LIMITED CERTIFICATE ISSUED ON 03/06/14 |
| 03/06/143 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HAMID MIRAB |
| 14/01/1414 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 15/08/1315 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 09/07/139 July 2013 | DIRECTOR APPOINTED LEE CRESSWELL |
| 28/05/1328 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 29 LAWRENCE AVENUE MILL HILL LONDON NW7 4NL UNITED KINGDOM |
| 15/01/1315 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 19/12/1219 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 11/01/1211 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 22/11/1122 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, SECRETARY STUART FISHER |
| 11/01/1111 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 282 PENNS LANE WALMLEY SUTTON COLDFIELD B76 1LG |
| 03/06/103 June 2010 | DIRECTOR APPOINTED DR HAMID MIRAB |
| 06/02/106 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 19/01/1019 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INDER MOHAN SINGH / 10/01/2010 |
| 19/01/1019 January 2010 | SAIL ADDRESS CREATED |
| 05/02/095 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 01/03/081 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 8 FOURFIELDS WAY NEW ARLEY COVENTRY CV7 8PX |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 29/06/0229 June 2002 | REGISTERED OFFICE CHANGED ON 29/06/02 FROM: SURREY TECHNOLOGY CENTRE SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YG |
| 15/06/0215 June 2002 | SECRETARY RESIGNED |
| 15/06/0215 June 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 03/05/003 May 2000 | COMPANY NAME CHANGED LYNX REAL-TIME SYSTEMS (U.K.) LT D. CERTIFICATE ISSUED ON 04/05/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 04/05/974 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/04/9724 April 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/04/97 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 19/10/9619 October 1996 | REGISTERED OFFICE CHANGED ON 19/10/96 FROM: ALLENDENE NORTHMEAD PETWORTH WEST SUSSEX GU28 8NJ |
| 25/01/9625 January 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 14/11/9514 November 1995 | REGISTERED OFFICE CHANGED ON 14/11/95 FROM: ALLENDENE NORTHMEAD PETWORTH WEST SUSSEX GU28 9NJ |
| 18/05/9518 May 1995 | REGISTERED OFFICE CHANGED ON 18/05/95 FROM: 48 VAGA CRESCENT ROSS-ON-WYE HERTFORDSHIRE HR9 7RQ |
| 10/02/9510 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9510 February 1995 | Memorandum and Articles of Association |
| 06/02/956 February 1995 | COMPANY NAME CHANGED DECIDECLOUD LIMITED CERTIFICATE ISSUED ON 07/02/95 |
| 02/02/952 February 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/02/952 February 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | REGISTERED OFFICE CHANGED ON 02/02/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 10/01/9510 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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