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LYNX ELECTRICAL SOLUTIONS LIMITED

Company number 12186497

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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 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
06 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with updates
30 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
26 Oct 2022 MA Memorandum and Articles of Association
26 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 8 September 2022
  • GBP 300
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 8 September 2022
  • GBP 300
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 8 September 2022
  • GBP 300
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 8 September 2022
  • GBP 300
14 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
14 Sep 2022 AP01 Appointment of Mr Matthew Shaw as a director on 12 September 2022
12 Sep 2022 AP01 Appointment of Mr Nicholas Kennedy as a director on 9 September 2022
08 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
15 Feb 2022 SH08 Change of share class name or designation
27 Jan 2022 CH01 Director's details changed for Mr Darren Anthony Walsh on 27 January 2022
27 Jan 2022 PSC04 Change of details for Mr Darren Anthony Walsh as a person with significant control on 27 January 2022
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates
09 Jul 2021 SH01 Statement of capital following an allotment of shares on 7 July 2021
  • GBP 150
09 Jul 2021 SH01 Statement of capital following an allotment of shares on 7 July 2021
  • GBP 150
11 May 2021 AA Accounts for a dormant company made up to 30 September 2020
29 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-26
26 Mar 2021 AP01 Appointment of Mr Andrew Charles Pierson as a director on 26 March 2021
03 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates