- Company Overview for LYNTECH SYSTEMS LIMITED (02279358)
- Filing history for LYNTECH SYSTEMS LIMITED (02279358)
- People for LYNTECH SYSTEMS LIMITED (02279358)
- Charges for LYNTECH SYSTEMS LIMITED (02279358)
- More for LYNTECH SYSTEMS LIMITED (02279358)
| 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) |
|---|---|---|---|
| 05 Aug 2024 | CH03 | Secretary's details changed for Paul Francis Ellis on 2 August 2024 | |
| 02 Aug 2024 | CH01 | Director's details changed for Paul Francis Ellis on 2 August 2024 | |
| 21 May 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 11 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 26 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 03 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 31 May 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 05 May 2022 | AD01 | Registered office address changed from 8th Floor, Eaton House Eaton Road Coventry CV1 2FJ England to 2nd Floor, Holt Court 16 Warwick Row Coventry CV1 1EJ on 5 May 2022 | |
| 13 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 19 May 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 31 Dec 2020 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 27 Mar 2020 | AD01 | Registered office address changed from 42 Queens Road Coventry CV1 3DX to 8th Floor, Eaton House Eaton Road Coventry CV1 2FJ on 27 March 2020 | |
| 18 Mar 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 07 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 10 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 23 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
| 05 Feb 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 03 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 31 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 03 Feb 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 16 Jun 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 06 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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| 04 Feb 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
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| 21 Jan 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 19 Aug 2014 | TM01 | Termination of appointment of Emma Claire Lynch as a director on 31 July 2014 |