LYNX SOFTWARE TECHNOLOGIES (U.K.) LIMITED
Company number 03008080 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 19 May 2026 | Registered office address changed from C/O Thorne and Co 1 st. Marys Street Ross-on-Wye Herefordshire HR9 5HT to Thorne & Co Upper Ground Floor Overross House, Ross Park Ross-on-Wye Herefordshire HR9 7US on 2026-05-19 · 1 page | View document |
| 19 May 2026 | Director's details changed for Timothy Reed on 2026-04-30 · 2 pages | View document |
| 19 May 2026 | Director's details changed for Amanda Blum on 2026-04-30 · 2 pages | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-01-10 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-10 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Aug 2024 | Notification of Timothy Reed as a person with significant control on 2024-01-11 · 2 pages | View document |
| 27 Aug 2024 | Cessation of Inder Mohan Singh as a person with significant control on 2024-01-11 · 1 page | View document |
| 5 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 27 Jan 2024 | Confirmation statement made on 2024-01-10 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 May 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-10 with updates · 4 pages | View document |
| 25 Jan 2023 | Termination of appointment of Ingrid Osborne as a director on 2022-12-31 · 1 page | View document |
| 25 Jan 2023 | Termination of appointment of Inder Mohan Singh as a director on 2022-12-31 · 1 page | View document |
| 5 Oct 2022 | Appointment of Timothy Reed as a director on 2022-06-22 · 2 pages | View document |
| 5 Oct 2022 | Appointment of Amanda Blum as a director on 2022-08-03 · 2 pages | View document |
| 28 Sep 2022 | Current accounting period shortened from 2023-04-30 to 2022-12-31 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 20 Jan 2022 | Confirmation statement made on 2022-01-10 with updates · 4 pages | View document |
| 19 Jan 2022 | Accounts for a small company made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 11 Jan 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 25 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR LEE CRESSWELL | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | View document |
| 12 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | View document |
| 11 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 4 Dec 2018 | DIRECTOR APPOINTED MS INGRID OSBORNE | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 25 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 22 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 22 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 11 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 31 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 20 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 3 Jun 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Jun 2014 | COMPANY NAME CHANGED LYNUXWORKS (U.K.) LIMITED CERTIFICATE ISSUED ON 03/06/14 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 11 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR HAMID MIRAB | View document |
| 14 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 15 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 9 Jul 2013 | DIRECTOR APPOINTED LEE CRESSWELL | View document |
| 28 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 29 LAWRENCE AVENUE MILL HILL LONDON NW7 4NL UNITED KINGDOM | View document |
| 15 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 19 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 11 Jan 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 22 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY STUART FISHER · 1 page | View document |
| 11 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 24 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 16 Jun 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 282 PENNS LANE WALMLEY SUTTON COLDFIELD B76 1LG | View document |
| 3 Jun 2010 | DIRECTOR APPOINTED DR HAMID MIRAB | View document |
| 6 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INDER MOHAN SINGH / 10/01/2010 | View document |
| 19 Jan 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 19 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 19 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 5 Feb 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 1 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 25 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 30 Jan 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 11 Feb 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 8 FOURFIELDS WAY NEW ARLEY COVENTRY CV7 8PX | View document |
| 23 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 29 Jun 2002 | REGISTERED OFFICE CHANGED ON 29/06/02 FROM: SURREY TECHNOLOGY CENTRE SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YG | View document |
| 15 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2002 | SECRETARY RESIGNED | View document |
| 6 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 6 Feb 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | View document |
| 9 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 9 Feb 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | View document |
| 10 May 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 3 May 2000 | COMPANY NAME CHANGED LYNX REAL-TIME SYSTEMS (U.K.) LT D. CERTIFICATE ISSUED ON 04/05/00 | View document |
| 16 Mar 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | View document |
| 16 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 18 Jan 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS | View document |
| 5 May 1998 | DIRECTOR RESIGNED | View document |
| 30 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 4 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 24 Apr 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/04/97 | View document |
| 18 Apr 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1996 | REGISTERED OFFICE CHANGED ON 19/10/96 FROM: ALLENDENE NORTHMEAD PETWORTH WEST SUSSEX GU28 8NJ | View document |
| 25 Jan 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS | View document |
| 19 Jan 1996 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 | View document |
| 14 Nov 1995 | REGISTERED OFFICE CHANGED ON 14/11/95 FROM: ALLENDENE NORTHMEAD PETWORTH WEST SUSSEX GU28 9NJ | View document |
| 18 May 1995 | REGISTERED OFFICE CHANGED ON 18/05/95 FROM: 48 VAGA CRESCENT ROSS-ON-WYE HERTFORDSHIRE HR9 7RQ | View document |
| 10 Feb 1995 | Memorandum and Articles of Association · 7 pages | View document |
| 10 Feb 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Feb 1995 | COMPANY NAME CHANGED DECIDECLOUD LIMITED CERTIFICATE ISSUED ON 07/02/95 | View document |
| 2 Feb 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 2 Feb 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1995 | REGISTERED OFFICE CHANGED ON 02/02/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 10 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |