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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)
21 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
12 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
15 Feb 2018 SH06 Cancellation of shares. Statement of capital on 1 December 2017
  • GBP 115,733
14 Feb 2018 SH06 Cancellation of shares. Statement of capital on 2 January 2018
  • GBP 111,983
14 Feb 2018 SH03 Purchase of own shares.
26 Jan 2018 SH03 Purchase of own shares.
07 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
07 Jul 2017 PSC01 Notification of Kenneth Speedie Dalgleish as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Clare Louise Measures as a person with significant control on 6 April 2016
06 Jul 2017 PSC02 Notification of Hfl Financial Advisors Ltd as a person with significant control on 28 June 2016
06 Jul 2017 PSC01 Notification of Rex Stanley Coleman as a person with significant control on 6 April 2016
02 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
10 May 2017 SH01 Statement of capital following an allotment of shares on 1 May 2017
  • GBP 118,083
11 Feb 2017 MA Memorandum and Articles of Association
11 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2017 SH08 Change of share class name or designation
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 106,783
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 24 June 2016
  • GBP 106,783
27 Jun 2016 CC04 Statement of company's objects
10 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 21,100
29 Sep 2015 CH01 Director's details changed for Mrs Clare Louise Gough on 29 August 2015
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014