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LYNTECH SYSTEMS LIMITED

Company number 02279358

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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)
17 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
16 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
14 May 2013 AA01 Current accounting period extended from 30 June 2013 to 31 August 2013
03 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Feb 2013 CH01 Director's details changed for Martin Philip Ward on 30 April 2012
03 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
29 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Aug 2011 AP01 Appointment of Paul Francis Ellis as a director
23 Aug 2011 AP03 Appointment of Paul Francis Ellis as a secretary
23 Aug 2011 AP01 Appointment of Emma Claire Lynch as a director
23 Aug 2011 AP01 Appointment of Martin Ward as a director
23 Aug 2011 TM02 Termination of appointment of Jacqueline Lynch as a secretary
23 Aug 2011 TM01 Termination of appointment of Jacqueline Lynch as a director
23 Aug 2011 TM01 Termination of appointment of Michael Lynch as a director
23 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
10 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Michael James Lynch on 31 December 2009
10 Feb 2010 CH01 Director's details changed for Jacqueline Lynch on 31 December 2009
25 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
05 Jan 2009 363a Return made up to 31/12/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008