- Company Overview for LYNGSOE SYSTEMS LIMITED (05005987)
- Filing history for LYNGSOE SYSTEMS LIMITED (05005987)
- People for LYNGSOE SYSTEMS LIMITED (05005987)
- Charges for LYNGSOE SYSTEMS LIMITED (05005987)
- More for LYNGSOE SYSTEMS LIMITED (05005987)
| 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 Feb 2014 | AR01 |
Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
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| 14 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 29 Jan 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders | |
| 06 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 23 Jan 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
| 23 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 20 December 2011
|
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| 27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 08 Feb 2011 | AR01 | Annual return made up to 5 January 2011 with full list of shareholders | |
| 13 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 29 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 23 Feb 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 12 Jan 2010 | AR01 | Annual return made up to 5 January 2010 with full list of shareholders | |
| 12 Jan 2010 | CH01 | Director's details changed for Ramesh Patel on 1 October 2009 | |
| 12 Jan 2010 | CH01 | Director's details changed for Christopher Robb on 1 October 2009 | |
| 11 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 21 December 2009
|
|
| 20 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 26 Jan 2009 | 363a | Return made up to 05/01/09; full list of members | |
| 26 Jan 2009 | 190 | Location of debenture register | |
| 26 Jan 2009 | 353 | Location of register of members | |
| 26 Jan 2009 | 287 | Registered office changed on 26/01/2009 from unit b long bennington business park main street, long bennington lincolnshire NG23 5HD | |
| 27 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 14 Feb 2008 | 363a | Return made up to 05/01/08; full list of members | |
| 29 Oct 2007 | 287 | Registered office changed on 29/10/07 from: 2 church walk newark notts NG24 1JS | |
| 25 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 06 Sep 2007 | 395 | Particulars of mortgage/charge |