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LYNTECK LIMITED

Company number 02206469

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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)
02 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/19
04 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/19
04 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/19
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
03 Sep 2019 AP01 Appointment of Mr Stuart Craig Hore as a director on 2 September 2019
03 Sep 2019 AP01 Appointment of Mr Peter Anthony Doyle as a director on 2 September 2019
17 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
17 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/18
17 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/18
17 Jun 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/18
04 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/18
04 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/18
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
08 Mar 2018 AA Full accounts made up to 31 August 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
06 Jun 2017 AA Full accounts made up to 31 August 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
06 Jun 2016 AA Full accounts made up to 31 August 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
06 Jun 2015 AA Full accounts made up to 31 August 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
30 Sep 2014 MISC Section 519
06 Jun 2014 AA Full accounts made up to 31 August 2013
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
10 Jun 2013 AA Full accounts made up to 31 August 2012