- Company Overview for LYNX SOFTWARE LIMITED (06457052)
- Filing history for LYNX SOFTWARE LIMITED (06457052)
- People for LYNX SOFTWARE LIMITED (06457052)
- More for LYNX SOFTWARE LIMITED (06457052)
| 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) |
|---|---|---|---|
| 07 Feb 2017 | AD01 | Registered office address changed from C/O C/O Laconic Limited 25 Meades Lane Chesham Buckinghamshire HP5 1nd to 25 Meades Lane C/O Laconica Limited 25 Meades Chesham Buckinghamshire HP5 1nd on 7 February 2017 | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 11 Feb 2016 | AR01 |
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 09 Feb 2015 | AR01 |
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
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| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 19 Feb 2014 | AR01 |
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-02-19
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 27 Jul 2013 | AD01 | Registered office address changed from 14 Squarefield Gardens Hook Hampshire RG27 9QH United Kingdom on 27 July 2013 | |
| 16 Jan 2013 | AR01 | Annual return made up to 19 December 2012 with full list of shareholders | |
| 28 Dec 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 31 Jan 2012 | AR01 | Annual return made up to 19 December 2011 with full list of shareholders | |
| 30 Jan 2012 | CH01 | Director's details changed for Mr Christian Mark Wright on 12 October 2011 | |
| 23 Dec 2011 | AD01 | Registered office address changed from the Residency, London Road Hook Hampshire RG27 9LA on 23 December 2011 | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 Jan 2011 | AR01 | Annual return made up to 19 December 2010 with full list of shareholders | |
| 01 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 04 Jan 2010 | AR01 | Annual return made up to 19 December 2009 with full list of shareholders | |
| 04 Jan 2010 | CH01 | Director's details changed for Christian Mark Wright on 3 January 2010 | |
| 14 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 02 Jan 2009 | 363a | Return made up to 19/12/08; full list of members | |
| 02 Jan 2009 | 88(2) | Ad 26/12/07\gbp si 20@1=20\gbp ic 2/22\ | |
| 22 Apr 2008 | 288b | Appointment terminated secretary francis wright | |
| 27 Dec 2007 | 288a | New secretary appointed | |
| 27 Dec 2007 | 288a | New director appointed |