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LYNDEX RECYCLING SYSTEMS LIMITED

Company number 05488915

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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)
04 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
16 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
06 Aug 2023 CS01 Confirmation statement made on 22 June 2023 with updates
04 Aug 2023 SH08 Change of share class name or designation
21 Nov 2022 AA Unaudited abridged accounts made up to 30 June 2022
28 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
14 Jan 2022 MR04 Satisfaction of charge 054889150001 in full
14 Dec 2021 AA Unaudited abridged accounts made up to 30 June 2021
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
25 Feb 2021 MR01 Registration of charge 054889150001, created on 24 February 2021
29 Sep 2020 AA Unaudited abridged accounts made up to 30 June 2020
25 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
31 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
09 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with updates
29 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
04 Oct 2018 SH01 Statement of capital following an allotment of shares on 10 September 2018
  • GBP 800
02 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
29 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
29 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
29 Jun 2017 PSC01 Notification of Barry George Carson as a person with significant control on 22 June 2017
29 Jun 2017 PSC01 Notification of Keith Barry Tart as a person with significant control on 22 June 2017
21 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
18 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 790
05 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015