LYNX TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 02/12/212 December 2021 | Termination of appointment of Shaul Delman as a director on 2021-07-27 |
| 02/12/212 December 2021 | Cessation of Shaul Delman as a person with significant control on 2021-07-27 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/11/1819 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/04/1812 April 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM BREWERY HOUSE HIGH STREET TWYFORD WINCHESTER SO21 1RF ENGLAND |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUL DELMAN / 09/02/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/11/172 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 07/04/177 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH JOHN STRATTON / 24/11/2016 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM KIMBALL SMITH LIMITED UNIT 28, BASEPOINT BUSINESS CENTRE 1 WINNALL VALLEY ROAD WINCHESTER HAMPSHIRE SO23 0LD ENGLAND |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/07/1628 July 2016 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM KINGS WORTHY HOUSE, COURT ROAD KINGS WORTHY WINCHESTER HAMPSHIRE SO23 7QA |
| 15/04/1615 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/04/1524 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/04/1414 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/04/1316 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 16/04/1316 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH JOHN STRATTON / 28/03/2013 |
| 16/04/1316 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 1500 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/04/1220 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/04/1120 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/04/1014 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUL DELMAN / 01/10/2009 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/06/0917 June 2009 | SECRETARY APPOINTED MR KENNETH JOHN STRATTON |
| 22/04/0922 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED SHAUL DELMAN |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR SHAUL DELMAN |
| 24/04/0824 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | NEW SECRETARY APPOINTED |
| 04/06/074 June 2007 | SECRETARY RESIGNED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 2ND FLOOR 145-157 ST. JOHN STREET LONDON EC1V 4PY |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: KINGS WORTHY HOUSE, COURT ROAD KINGS WORTHY WINCHESTER HAMPSHIRE SO23 7QA |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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