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INCENTIVE LYNX SECURITY LIMITED

Company number 01719390

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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 Oct 2020 AA Full accounts made up to 31 March 2020
05 Oct 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
26 Mar 2020 AA Full accounts made up to 31 March 2019
05 Mar 2020 TM01 Termination of appointment of Simon Brian Morrison as a director on 1 March 2020
05 Mar 2020 TM01 Termination of appointment of Stephen Gilbert Waud as a director on 1 March 2020
05 Mar 2020 TM01 Termination of appointment of William Thomas Pollard as a director on 1 March 2020
05 Mar 2020 TM01 Termination of appointment of Paul Kevin Dunkley as a director on 1 March 2020
03 Feb 2020 MR04 Satisfaction of charge 3 in part
20 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
20 Dec 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
31 Dec 2018 AA Full accounts made up to 31 March 2018
26 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
27 Sep 2018 AP01 Appointment of Mr Simon Brian Morrison as a director on 1 September 2018
12 Jul 2018 AP01 Appointment of Mr Stephen Gilbert Waud as a director on 25 May 2018
12 Jul 2018 TM01 Termination of appointment of Sara Elizabeth Taylor as a director on 30 June 2018
30 May 2018 TM01 Termination of appointment of Conrad George Dean as a director on 30 April 2018
03 Jan 2018 AA Full accounts made up to 31 March 2017
15 Dec 2017 AP01 Appointment of Mr Conrad George Dean as a director on 1 October 2017
24 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
08 Nov 2017 TM01 Termination of appointment of Craig Thomas Pickard as a director on 30 September 2017
13 Sep 2017 AP01 Appointment of Mrs Sara Elizabeth Taylor as a director on 5 June 2017
09 Jan 2017 AA Full accounts made up to 31 March 2016
15 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
08 Feb 2016 AA Full accounts made up to 31 March 2015