LYNCOMBE CONSULTANTS LIMITED filing history - Find and update company information

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LYNCOMBE CONSULTANTS LIMITED

Company number 06030940

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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)
13 Jan 2021	PSC05	Change of details for Adviser Services Holdings Limited as a person with significant control on 12 June 2020	View PDF Change of details for Adviser Services Holdings Limited as a person with significant control on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	SH06	Cancellation of shares. Statement of capital on 1 October 2020 GBP 108,550	View PDF Cancellation of shares. Statement of capital on 1 October 2020 GBP 108,550 - link opens in a new window - 9 pages (9 pages)
24 Nov 2020	SH06	Cancellation of shares. Statement of capital on 1 October 2020 GBP 110,050	View PDF Cancellation of shares. Statement of capital on 1 October 2020 GBP 110,050 - link opens in a new window - 9 pages (9 pages)
24 Nov 2020	SH03	Purchase of own shares. ANNOTATION Clarification “hmrc confirmation received that appropriate duty has been paid on this repurchase”.	View PDF Purchase of own shares. ANNOTATION Clarification “hmrc confirmation received that appropriate duty has been paid on this repurchase”. - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	SH03	Purchase of own shares. ANNOTATION Clarification “hmrc confirmation received that appropriate duty has been paid on this repurchase”.	View PDF Purchase of own shares. ANNOTATION Clarification “hmrc confirmation received that appropriate duty has been paid on this repurchase”. - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with updates	View PDF Confirmation statement made on 28 June 2020 with updates - link opens in a new window - 9 pages (9 pages)
02 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Feb 2020	SH06	Cancellation of shares. Statement of capital on 1 February 2020 GBP 111,165	View PDF Cancellation of shares. Statement of capital on 1 February 2020 GBP 111,165 - link opens in a new window - 9 pages (9 pages)
17 Feb 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AP03	Appointment of Ms Charlotte Angela Forbes as a secretary on 5 February 2020	View PDF Appointment of Ms Charlotte Angela Forbes as a secretary on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	TM02	Termination of appointment of Rex Coleman as a secretary on 5 February 2020	View PDF Termination of appointment of Rex Coleman as a secretary on 5 February 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	PSC01	Notification of Michael Alastair Couzens as a person with significant control on 28 January 2020	View PDF Notification of Michael Alastair Couzens as a person with significant control on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	PSC01	Notification of Michael Andrew Ferns as a person with significant control on 28 January 2020	View PDF Notification of Michael Andrew Ferns as a person with significant control on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	PSC01	Notification of Stuart Cresswell as a person with significant control on 28 January 2020	View PDF Notification of Stuart Cresswell as a person with significant control on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	PSC02	Notification of Adviser Services Holdings Limited as a person with significant control on 28 January 2020	View PDF Notification of Adviser Services Holdings Limited as a person with significant control on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	PSC07	Cessation of Clare Louise Measures as a person with significant control on 28 January 2020	View PDF Cessation of Clare Louise Measures as a person with significant control on 28 January 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	PSC07	Cessation of Kenneth Speedie Dalgleish as a person with significant control on 28 January 2020	View PDF Cessation of Kenneth Speedie Dalgleish as a person with significant control on 28 January 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	PSC07	Cessation of Rex Stanley Coleman as a person with significant control on 28 January 2020	View PDF Cessation of Rex Stanley Coleman as a person with significant control on 28 January 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	AP01	Appointment of Mr Michael Andrew Ferns as a director on 28 January 2020	View PDF Appointment of Mr Michael Andrew Ferns as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	AP01	Appointment of Mr Stuart Cresswell as a director on 28 January 2020	View PDF Appointment of Mr Stuart Cresswell as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	AP01	Appointment of Mr Michael Alastair Couzens as a director on 28 January 2020	View PDF Appointment of Mr Michael Alastair Couzens as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	TM01	Termination of appointment of Clare Louise Measures as a director on 28 January 2020	View PDF Termination of appointment of Clare Louise Measures as a director on 28 January 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	TM01	Termination of appointment of Kenneth Speedie Dalgleish as a director on 28 January 2020	View PDF Termination of appointment of Kenneth Speedie Dalgleish as a director on 28 January 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 7 pages (7 pages)
10 Jul 2019	PSC07	Cessation of Hfl Financial Advisors Ltd as a person with significant control on 18 January 2019	View PDF Cessation of Hfl Financial Advisors Ltd as a person with significant control on 18 January 2019 - link opens in a new window - 1 page (1 page)

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