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LYNX LED LIMITED

Company number 07031744

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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)
21 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
03 Oct 2016 AP01 Appointment of Mr Steve Daniel as a director on 1 October 2016
03 Oct 2016 AP01 Appointment of Mr Andrew Charles Pierson as a director on 1 October 2016
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 100
01 Jul 2016 AP01 Appointment of Mrs Sarah Walsh as a director on 1 July 2016
23 Jun 2016 AA01 Current accounting period extended from 31 August 2016 to 30 September 2016
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Feb 2016 CERTNM Company name changed dawtech consultancy LTD\certificate issued on 17/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-16
16 Feb 2016 AD01 Registered office address changed from 6 Redwing Avenue Great Harwood Blackburn Lancashire BB6 7NZ to Suite 3J 1 Mead Way Padiham Burnley Lancashire BB12 7NG on 16 February 2016
28 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
21 May 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
18 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
27 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
15 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
01 Sep 2011 AD01 Registered office address changed from 120-124 Towngate Leyland Preston Lancashire PR25 2LQ United Kingdom on 1 September 2011
29 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
14 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Mr Darren Walsh on 28 September 2010
14 Oct 2010 AD01 Registered office address changed from 6 Redwing Avenue Great Harwood Blackburn Lancashire BB67NZ United Kingdom on 14 October 2010
14 Oct 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 August 2010