Companies House does not verify the accuracy of the information filed

LYNTON COMPANY SERVICES LIMITED

Company number 01456107

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Sep 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AP01	Appointment of Mr Andrew Simon Jarvis as a director on 30 November 2022	View PDF Appointment of Mr Andrew Simon Jarvis as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM01	Termination of appointment of Julia Alison Crane as a director on 30 November 2022	View PDF Termination of appointment of Julia Alison Crane as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
16 Aug 2022	AP03	Appointment of Mr David John Mark Blizzard as a secretary on 9 August 2022	View PDF Appointment of Mr David John Mark Blizzard as a secretary on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	TM02	Termination of appointment of Jarlath Delphene Wade as a secretary on 9 August 2022	View PDF Termination of appointment of Jarlath Delphene Wade as a secretary on 9 August 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AP01	Appointment of Julia Alison Crane as a director on 31 January 2022	View PDF Appointment of Julia Alison Crane as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	TM01	Termination of appointment of Seema Kamboj as a director on 31 January 2022	View PDF Termination of appointment of Seema Kamboj as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AP01	Appointment of Ms Seema Kamboj as a director on 1 June 2021	View PDF Appointment of Ms Seema Kamboj as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AP03	Appointment of Jarlath Delphene Wade as a secretary on 1 June 2021	View PDF Appointment of Jarlath Delphene Wade as a secretary on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	TM01	Termination of appointment of David Brian Alexander as a director on 21 May 2021	View PDF Termination of appointment of David Brian Alexander as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AP01	Appointment of Mr Colin Brown as a director on 1 February 2021	View PDF Appointment of Mr Colin Brown as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	TM01	Termination of appointment of James Thomas Bowen as a director on 1 February 2021	View PDF Termination of appointment of James Thomas Bowen as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	CH01	Director's details changed for Mr James Thomas Bowen on 1 February 2021	View PDF Director's details changed for Mr James Thomas Bowen on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	CH01	Director's details changed for Mr James Thomas Bowen on 1 February 2021	View PDF Director's details changed for Mr James Thomas Bowen on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	TM02	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020	View PDF Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
28 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	View PDF Confirmation statement made on 26 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	TM02	Termination of appointment of Michael Hampson as a secretary on 14 November 2019	View PDF Termination of appointment of Michael Hampson as a secretary on 14 November 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

LYNTON COMPANY SERVICES LIMITED

Filter by category