LYNX SOFTWARE LIMITED
Company number 06457052 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Appointment of Mr Joshua Arun Wright as a director on 2025-04-06 · 2 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 29 Sep 2025 | Appointment of Mrs Vimla Wright as a director on 2024-02-22 · 2 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-29 with updates · 4 pages | View document |
| 29 Sep 2025 | Termination of appointment of Vimla Wright as a secretary on 2024-02-20 · 1 page | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 3 Mar 2024 | Confirmation statement made on 2024-02-18 with updates · 4 pages | View document |
| 3 Mar 2024 | Change of details for Mrs Vimla Veloo as a person with significant control on 2024-03-01 · 2 pages | View document |
| 3 Mar 2024 | Secretary's details changed for Mrs Vimla Veloo on 2024-03-01 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-18 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Nov 2019 | SECRETARY APPOINTED MRS VIMLA VELOO | View document |
| 20 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MRS VIMLA WRIGHT / 20/11/2019 | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN MARK WRIGHT / 06/04/2016 | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | View document |
| 6 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MRS VILMA WRIGHT / 06/04/2016 | View document |
| 6 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MRS VILMA WRIGHT / 06/02/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 7 Feb 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 25 MEADES LANE C/O LACONICA LIMITED 25 MEADES CHESHAM BUCKINGHAMSHIRE HP5 1ND ENGLAND | View document |
| 7 Feb 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM C/O C/O LACONIC LIMITED 25 MEADES LANE CHESHAM BUCKINGHAMSHIRE HP5 1ND | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Feb 2016 | Annual return made up to 19 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Feb 2015 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Feb 2014 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Jul 2013 | REGISTERED OFFICE CHANGED ON 27/07/2013 FROM 14 SQUAREFIELD GARDENS HOOK HAMPSHIRE RG27 9QH UNITED KINGDOM | View document |
| 16 Jan 2013 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Jan 2012 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 30 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MARK WRIGHT / 12/10/2011 | View document |
| 23 Dec 2011 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM THE RESIDENCY, LONDON ROAD HOOK HAMPSHIRE RG27 9LA | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Jan 2011 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Jan 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MARK WRIGHT / 03/01/2010 | View document |
| 14 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Jan 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | APPOINTMENT TERMINATED SECRETARY FRANCIS WRIGHT | View document |
| 27 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2007 | SECRETARY RESIGNED | View document |
| 19 Dec 2007 | DIRECTOR RESIGNED | View document |
| 19 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |