| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-28 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
insert company_previous_name LYNZI GILLIES TRADING LIMITED |
| 2022-05-07 |
update name LYNZI GILLIES TRADING LIMITED => POLYDATA LIMITED |
| 2022-04-20 |
update statutory_documents COMPANY NAME CHANGED LYNZI GILLIES TRADING LIMITED
CERTIFICATE ISSUED ON 20/04/22 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
| 2021-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-16 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2021-02-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 2018-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERTRAND LEROY |
| 2018-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LYNZI LEROY / 01/07/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-08-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-08-23 |
update statutory_documents ADOPT ARTICLES 30/06/2017 |
| 2017-08-23 |
update statutory_documents 29/06/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED MR BERTRAND ERIC DANIEL LEROY |
| 2017-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-04-26 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2017-02-14 |
update statutory_documents FIRST GAZETTE |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-29 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2016-02-10 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2016-01-18 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2015-03-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2015-02-03 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-05-14 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 17A FERRY ROAD EDINBURGH SCOTLAND EH6 4AD |
| 2014-02-07 |
insert address 17A FERRY ROAD EDINBURGH EH6 4AD |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2014-02-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2014-01-13 |
update statutory_documents 21/11/13 FULL LIST |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERTRAND LEROY |
| 2013-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERTRAND LEROY |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-24 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-21 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-01-21 |
update statutory_documents 21/11/12 FULL LIST |
| 2012-08-01 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-23 |
update statutory_documents 21/11/11 FULL LIST |
| 2011-11-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MCGLONE & CO
59 BERNARD STREET
EDINBURGH
EH6 6SL
SCOTLAND |
| 2011-07-11 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents DIRECTOR APPOINTED MR BERTRAND ERIC DANIEL LEROY |
| 2011-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY BARBER |
| 2010-11-26 |
update statutory_documents 21/11/10 FULL LIST |
| 2010-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY ANN BARBER / 21/11/2010 |
| 2010-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERTRAND LEROY |
| 2010-08-25 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS LYNZI LEROY |
| 2010-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2010 FROM
17 A FERRY ROAD
EDINBURGH
EH6 4AD
SCOTLAND |
| 2010-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2010 FROM
C/O MCGLONE & CO
59 BERNARD STREET
EDINBURGH
EH6 6SL |
| 2010-02-22 |
update statutory_documents DIRECTOR APPOINTED BERTRAND ERIC DANIEL LEROY |
| 2010-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNZI GILLIES |
| 2010-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNZI GILLIES |
| 2010-01-28 |
update statutory_documents 22/12/2009 |
| 2009-11-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2009-11-26 |
update statutory_documents 21/11/09 FULL LIST |
| 2009-08-14 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-11-21 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-08-07 |
update statutory_documents DIRECTOR APPOINTED MS KIRSTY ANN BARBER |
| 2008-01-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2007-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/06 FROM:
CATCHPELL HOUSE, CARPET LANE
BERNARD ST
EDINBURGH
EH6 6SP |
| 2006-12-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-02-20 |
update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |