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LYNCH TRUCK SERVICES LIMITED

Company number 01938241

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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)
22 May 2024 CS01 Confirmation statement made on 17 April 2024 with updates
17 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
03 May 2023 CS01 Confirmation statement made on 17 April 2023 with updates
18 Jan 2023 PSC04 Change of details for Mr Stephen Lynch as a person with significant control on 28 December 2022
14 Jan 2023 MA Memorandum and Articles of Association
14 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2023 SH01 Statement of capital following an allotment of shares on 29 December 2022
  • GBP 100
14 Jan 2023 SH08 Change of share class name or designation
05 Jan 2023 AP01 Appointment of Miss Emma Louise Lynch as a director on 3 January 2023
05 Jan 2023 AP01 Appointment of Mr Stephen Reginald Lynch as a director on 3 January 2023
20 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
23 May 2022 CS01 Confirmation statement made on 17 April 2022 with updates
09 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
20 May 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
24 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
17 Jun 2020 MR01 Registration of charge 019382410006, created on 12 June 2020
30 May 2020 MR04 Satisfaction of charge 4 in full
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
19 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
14 May 2019 AA Total exemption full accounts made up to 30 September 2018
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
30 May 2018 AA Total exemption full accounts made up to 30 September 2017
26 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates