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LYNKEOS TECHNOLOGY LIMITED

Company number SC543713

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Company Results (links open in a new window)
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 Mar 2026 SH06 Cancellation of shares. Statement of capital on 22 August 2025
  • GBP 0.01
View PDF Cancellation of shares. Statement of capital on 22 August 2025
  • GBP 0.01
- link opens in a new window - 6 pages (6 pages)
04 Mar 2026 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.
- link opens in a new window - 4 pages (4 pages)
09 Sep 2025 CS01 Confirmation statement made on 6 September 2025 with no updates
View PDF Confirmation statement made on 6 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2025 AD01 Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 19 June 2025
View PDF Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 19 June 2025 - link opens in a new window - 1 page (1 page)
29 May 2025 AA Total exemption full accounts made up to 31 August 2024
View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 11 pages (11 pages)
06 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024 AA Total exemption full accounts made up to 31 August 2023
View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages)
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages)
05 Oct 2022 AP01 Appointment of Mr Melville Wishart Anderson as a director on 1 October 2022
View PDF Appointment of Mr Melville Wishart Anderson as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022 TM01 Termination of appointment of Bonnie Phillips Dean as a director on 1 October 2022
View PDF Termination of appointment of Bonnie Phillips Dean as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages)
09 Jan 2022 AP01 Appointment of Mr George Bonar Weir as a director on 9 January 2022
View PDF Appointment of Mr George Bonar Weir as a director on 9 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022 TM01 Termination of appointment of Ralf Bernd Kaiser as a director on 31 December 2021
View PDF Termination of appointment of Ralf Bernd Kaiser as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021 AP01 Appointment of Ms Bonnie Phillips Dean as a director on 5 November 2021
View PDF Appointment of Ms Bonnie Phillips Dean as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021 TM01 Termination of appointment of Neal Peter Juster as a director on 5 November 2021
View PDF Termination of appointment of Neal Peter Juster as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021 CS01 Confirmation statement made on 6 September 2021 with updates
View PDF Confirmation statement made on 6 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages)
09 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with updates
View PDF Confirmation statement made on 6 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2020 AA Total exemption full accounts made up to 31 August 2019
View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 11 pages (11 pages)
19 Jan 2020 TM01 Termination of appointment of David Francis Mahon as a director on 9 January 2019
View PDF Termination of appointment of David Francis Mahon as a director on 9 January 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
View PDF Confirmation statement made on 6 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2019 PSC07 Cessation of Gu Holdings Limited as a person with significant control on 6 August 2019
View PDF Cessation of Gu Holdings Limited as a person with significant control on 6 August 2019 - link opens in a new window - 1 page (1 page)
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 11 pages (11 pages)