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LYNX GEOGRAPHIC INFORMATION SYSTEMS LIMITED

Company number 01974912

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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 Dec 2015 AA Full accounts made up to 31 March 2015
19 Dec 2014 AA Full accounts made up to 31 March 2014
15 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 244,300
24 Dec 2013 AA Accounts made up to 31 March 2013
16 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 244,300
16 Dec 2013 AP01 Appointment of Mr Christopher Morgan as a director
07 Oct 2013 AD01 Registered office address changed from Midas House, Suite a, 1St Floor 62 Goldsworth Road Woking Surrey GU21 6LQ on 7 October 2013
04 Apr 2013 AA03 Resignation of an auditor
21 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
18 Dec 2012 CH01 Director's details changed for Dr Charles James Michael Hewlett on 24 November 2011
17 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
17 Dec 2012 CH01 Director's details changed for Dr Charles James Michael Hewlett on 24 November 2011
30 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
19 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
07 Sep 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
18 Apr 2011 TM02 Termination of appointment of John Ballintijn as a secretary
18 Apr 2011 AP03 Appointment of Bernadette Dickson as a secretary
28 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
23 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Dr Charles James Michael Hewlett on 30 January 1999
12 Feb 2010 AA Accounts made up to 30 June 2009
25 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Dr Charles James Michael Hewlett on 22 January 2010
22 Apr 2009 AA Group of companies' accounts made up to 30 June 2008
06 Jan 2009 363a Return made up to 15/12/08; full list of members