LYNTECK LIMITED

Company number 02206469

Date	Type	Description	View / Download
01 Feb 2024	TM01	Termination of appointment of Peter Anthony Doyle as a director on 1 January 2024	(1 page)
01 Feb 2024	AP01	Appointment of Mr James Michael O'dwyer as a director on 1 January 2024	(2 pages)
12 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(12 pages) Download iXBRL
30 Mar 2023	TM01	Termination of appointment of Stuart Craig Hore as a director on 1 February 2023	(1 page)
12 Feb 2023	AP01	Appointment of Mr Harald Wolfgang Uelkue as a director on 1 February 2023	(2 pages)
31 Dec 2022	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
29 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 August 2021	(11 pages)
29 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21	(1 page)
29 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21	(3 pages)
01 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21	(40 pages)
02 Feb 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	(1 page)
02 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
07 Dec 2021	TM01	Termination of appointment of Barrie Russell as a director on 30 November 2021	(1 page)
07 Dec 2021	AP03	Appointment of Mr Jonathan David Burton as a secretary on 30 November 2021	(2 pages)
07 Dec 2021	TM01	Termination of appointment of James Barry Merrin as a director on 30 November 2021	(1 page)
07 Dec 2021	TM01	Termination of appointment of Thomas Reginald Fairnie as a director on 30 November 2021	(1 page)
07 Dec 2021	TM02	Termination of appointment of Thomas Reginald Fairnie as a secretary on 30 November 2021	(1 page)
18 Aug 2021	PSC05	Change of details for Protec Fire and Security Group Ltd as a person with significant control on 31 December 2016	(2 pages)
07 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 August 2020	(9 pages)
07 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20	(40 pages)
07 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/20	(1 page)
07 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/20	(3 pages)
19 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
02 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 August 2019	(11 pages)