LYNGSOE SYSTEMS LIMITED

Company number 05005987

Date	Type	Description	View / Download
17 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with updates	(4 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 31,200	(3 pages)
18 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(4 pages)
14 Nov 2017	PSC07	Cessation of Christopher Paul Robb as a person with significant control on 27 September 2017	(1 page)
14 Nov 2017	PSC07	Cessation of Ramesh Chaturbhi Patel as a person with significant control on 27 September 2017	(1 page)
14 Nov 2017	PSC01	Notification of Eija Imara-Vaianen as a person with significant control on 27 September 2017	(2 pages)
14 Nov 2017	PSC01	Notification of Janne Christian Gertsch as a person with significant control on 27 September 2017	(2 pages)
23 Oct 2017	AP01	Appointment of Mr Janne Christian Gertsch as a director on 27 September 2017	(2 pages)
20 Oct 2017	AP01	Appointment of Mr Pekka Olavi Vaisanen as a director on 27 September 2017	(2 pages)
20 Oct 2017	TM01	Termination of appointment of Christopher Paul Robb as a director on 27 September 2017	(1 page)
20 Oct 2017	TM01	Termination of appointment of Ramesh Chaturbhi Patel as a director on 27 September 2017	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages) Download iXBRL
06 Sep 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Sep 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
13 Jun 2017	TM02	Termination of appointment of Graham Ian Ladds as a secretary on 13 June 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(6 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
02 Feb 2016	AP01	Appointment of Mr Philip Farrell as a director	(2 pages)
02 Feb 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 26,000	(7 pages)
02 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 January 2016 GBP 25,000	(3 pages)
02 Feb 2016	AP01	Appointment of Mr Philip Farrell as a director on 1 January 2016	(2 pages)
12 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
02 Feb 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 25,000	(5 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)