- Company Overview for LYNCH (I.E.I.) LIMITED (03027793)
- Filing history for LYNCH (I.E.I.) LIMITED (03027793)
- People for LYNCH (I.E.I.) LIMITED (03027793)
- More for LYNCH (I.E.I.) LIMITED (03027793)
| 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) |
|---|---|---|---|
| 03 Apr 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 28 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
| 27 Jun 2017 | PSC01 | Notification of Maurice Joseph Lynch as a person with significant control on 6 April 2016 | |
| 22 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 31 May 2017
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| 04 May 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 02 Sep 2016 | SH06 |
Cancellation of shares. Statement of capital on 21 July 2016
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| 02 Sep 2016 | SH03 | Purchase of own shares. | |
| 25 Aug 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-08-25
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| 03 Aug 2016 | TM01 | Termination of appointment of Paul Gerard Lynch as a director on 21 July 2016 | |
| 22 Jul 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 27 Jan 2016 | AP01 | Appointment of Mr Paul Gerard Lynch as a director on 1 July 2015 | |
| 07 Oct 2015 | TM01 | Termination of appointment of Paul Gerard Lynch as a director on 8 June 2015 | |
| 22 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
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| 22 Jun 2015 | AD01 | Registered office address changed from 53 Buckingham Avenue Whetstone London N20 9DG to 1 Barnet Hill Barnet Hertfordshire EN5 5YS on 22 June 2015 | |
| 27 May 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 08 Jul 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 27 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
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| 23 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 19 June 2013
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| 11 Sep 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 11 Sep 2013 | AD01 | Registered office address changed from 49 Woodhouse Lane Duloe St. Neots Cambridgeshire PE19 5HR United Kingdom on 11 September 2013 | |
| 18 Apr 2013 | AAMD | Amended accounts made up to 30 June 2012 | |
| 01 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 29 Aug 2012 | AD01 | Registered office address changed from 53 Buckingham Avenue Whetstone London N20 9DG on 29 August 2012 | |
| 24 Jul 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
| 24 Jul 2012 | CH03 | Secretary's details changed for Maurice Joseph Lynch on 1 May 2012 |