LYNX TECHNOLOGIES LTD

Company number 06194212 ·

Dissolved

62 filings

Date Filing
2 Dec 2021 Termination of appointment of Shaul Delman as a director on 2021-07-27 · 1 page View document
2 Dec 2021 Cessation of Shaul Delman as a person with significant control on 2021-07-27 · 1 page View document
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
12 Apr 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM BREWERY HOUSE HIGH STREET TWYFORD WINCHESTER SO21 1RF ENGLAND View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES View document
12 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / SHAUL DELMAN / 09/02/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
7 Apr 2017 SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH JOHN STRATTON / 24/11/2016 View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Nov 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 View document
16 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
28 Jul 2016 REGISTERED OFFICE CHANGED ON 28/07/2016 FROM KINGS WORTHY HOUSE, COURT ROAD KINGS WORTHY WINCHESTER HAMPSHIRE SO23 7QA View document
15 Apr 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
24 Apr 2015 Annual return made up to 30 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
29 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
14 Apr 2014 Annual return made up to 30 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
11 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Apr 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
16 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH JOHN STRATTON / 28/03/2013 View document
16 Apr 2013 28/03/13 STATEMENT OF CAPITAL GBP 1500 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
7 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Apr 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Apr 2011 Annual return made up to 30 March 2011 with full list of shareholders View document
8 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Apr 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUL DELMAN / 01/10/2009 View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Jun 2009 SECRETARY APPOINTED MR KENNETH JOHN STRATTON View document
22 Apr 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
27 Jan 2009 DIRECTOR APPOINTED SHAUL DELMAN View document
26 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Jun 2008 APPOINTMENT TERMINATED DIRECTOR SHAUL DELMAN View document
24 Apr 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View document
16 Aug 2007 SECRETARY RESIGNED View document
16 Aug 2007 DIRECTOR RESIGNED View document
4 Jun 2007 NEW SECRETARY APPOINTED View document
4 Jun 2007 SECRETARY RESIGNED View document
1 Jun 2007 DIRECTOR RESIGNED View document
1 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
31 May 2007 NEW DIRECTOR APPOINTED View document
30 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 2ND FLOOR 145-157 ST. JOHN STREET LONDON EC1V 4PY View document
30 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM: KINGS WORTHY HOUSE, COURT ROAD KINGS WORTHY WINCHESTER HAMPSHIRE SO23 7QA View document
29 May 2007 DIRECTOR RESIGNED View document
25 Apr 2007 NEW DIRECTOR APPOINTED View document
11 Apr 2007 SECRETARY RESIGNED View document
10 Apr 2007 NEW SECRETARY APPOINTED View document
10 Apr 2007 NEW DIRECTOR APPOINTED View document
30 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document