Name: |
LYNX BUILDING SERVICES MANAGEMENT LIMITED
LYNX AC LTD |
Address: | UNIT 25 LINCOLN ENTERPRISE PARK NEWARK ROAD, AUBOURN, LINCOLN, LINCOLNSHIRE, UNITED KINGDOM, LN5 9FP |
Incorporation Date: | 1999-10-18 |
date | name | form type |
2022-09-22 | 31/12/21 UNAUDITED ABRIDGED | AA |
2022-09-21 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNX AC (HOLDINGS) LIMITED | PSC02 |
2022-09-21 | APPOINTMENT TERMINATED, SECRETARY MARY GREEN | TM02 |
2022-09-21 | DIRECTOR APPOINTED MRS RACHEL DENISE PYGOTT | AP01 |
2022-10-14 | CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES | CS01 |
2022-05-30 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN PYGOTT / 30/05/2022 | PSC04 |
2022-09-21 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN | TM01 |
2022-09-21 | CESSATION OF PAUL MALCOLM GREEN AS A PSC | PSC07 |
2022-09-21 | CESSATION OF ROBERT JOHN PYGOTT AS A PSC | PSC07 |
2021-10-08 | CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES | CS01 |
2021-09-29 | 31/12/20 UNAUDITED ABRIDGED | AA |
2020-05-20 | 31/12/19 UNAUDITED ABRIDGED | AA |
2020-10-05 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES | CS01 |
2019-07-29 | 31/12/18 UNAUDITED ABRIDGED | AA |
2019-10-03 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES | CS01 |
2018-10-02 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN PYGOTT / 18/04/2017 | PSC04 |
2018-01-31 | COMPANY NAME CHANGED LYNX BUILDING SERVICES MANAGEMENT LIMITEDCERTIFICATE ISSUED ON 31/01/18 | CERTNM |
2018-10-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN PYGOTT / 18/04/2017 | CH01 |
2018-08-14 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROMUNIT 4A HIGH STREETBASSINGHAMLINCOLNLINCOLNSHIRELN5 9JZ | AD01 |
2018-10-03 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | CS01 |
2018-07-31 | ADOPT ARTICLES 10/07/2018 | RES01 |
2018-08-22 | 31/12/17 UNAUDITED ABRIDGED | AA |
2017-10-19 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | CS01 |
2017-05-15 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-10-25 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | CS01 |
2016-04-08 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-10-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN PYGOTT / 09/05/2016 | CH01 |
2015-07-01 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-11-13 | 18/10/15 FULL LIST | AR01 |
2014-11-26 | CURRSHO FROM 31/05/2015 TO 31/12/2014 | AA01 |
2014-10-30 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
2014-10-22 | 18/10/14 FULL LIST | AR01 |
2013-10-28 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
2013-10-23 | 18/10/13 FULL LIST | AR01 |
2012-10-19 | 18/10/12 FULL LIST | AR01 |
2012-09-20 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
2011-10-25 | 18/10/11 FULL LIST | AR01 |
2011-10-25 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
2011-02-25 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
2010-10-19 | 18/10/10 FULL LIST | AR01 |
2010-08-19 | APPOINT PERSON AS DIRECTOR | AP01 |
2010-05-24 | DIRECTOR APPOINTED ROBERT JOHN PYGOTT | AP01 |
2010-02-24 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
2009-10-27 | 18/10/09 FULL LIST | AR01 |
2008-09-24 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
2008-11-13 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | 363a |
2008-06-23 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
2007-04-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
2007-11-02 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | 363a |
2006-10-27 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | 363a |
2006-03-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
2005-11-04 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | 363s |
2005-01-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
2004-11-09 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | 363s |
2004-04-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
2003-01-20 | COMPANY NAME CHANGEDLYNX CLIMATE CONTROL LIMITEDCERTIFICATE ISSUED ON 20/01/03 | CERTNM |
2003-11-04 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | 363s |
2003-01-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | AA |
2002-10-26 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | 363s |
2001-10-24 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | 363s |
Last update: 2024-11-29 23:01:40