| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-03-09 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-18 |
update statutory_documents 03/01/16 FULL LIST |
| 2016-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIP BETTS / 20/11/2015 |
| 2016-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMANUELE BRUSINI / 20/11/2015 |
| 2016-02-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN JORDAN / 20/11/2015 |
| 2016-01-07 |
delete address 722 PRINCE OF WALES ROAD SHEFFIELD SOUTH YORKSHIRE S9 4EU |
| 2016-01-07 |
insert address 4 IGNITE MAGNA WAY ROTHERHAM SOUTH YORKSHIRE ENGLAND S60 1FD |
| 2016-01-07 |
update registered_address |
| 2015-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2015 FROM
722 PRINCE OF WALES ROAD
SHEFFIELD
SOUTH YORKSHIRE
S9 4EU |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
| 2015-02-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 03/01/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
| 2014-02-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-03 |
update statutory_documents 03/01/14 FULL LIST |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHRISTIAN |
| 2013-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-06-25 |
update account_category FULL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
| 2013-06-24 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2013-01-25 |
update statutory_documents 03/01/13 FULL LIST |
| 2012-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-01-19 |
update statutory_documents 03/01/12 FULL LIST |
| 2011-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG ROSE |
| 2011-02-15 |
update statutory_documents 03/01/11 FULL LIST |
| 2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW CHRISTIAN / 14/01/2011 |
| 2011-01-14 |
update statutory_documents CURREXT FROM 31/03/2011 TO 30/06/2011 |
| 2011-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2011 FROM
UNIT 1, CHATSWORTH TECHNOLOGY
PARK, DUNSTON ROAD
WHITTINGTON MOOR
CHESTERFIELD
S41 8XA |
| 2011-01-14 |
update statutory_documents DIRECTOR APPOINTED CRAIG DOMINIC ROSE |
| 2011-01-14 |
update statutory_documents DIRECTOR APPOINTED EMANUELE BRUSINI |
| 2010-12-16 |
update statutory_documents DIRECTOR APPOINTED ANDREW PHILLIP BETTS |
| 2010-12-16 |
update statutory_documents SECRETARY APPOINTED PHILIP JOHN JORDAN |
| 2010-12-16 |
update statutory_documents ADOPT ARTICLES 07/12/2010 |
| 2010-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE CHRISTIAN |
| 2010-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-12-14 |
update statutory_documents COMPANY NAME CHANGED LYNXS SHREDDER (PROJECT DESIGN) LIMITED
CERTIFICATE ISSUED ON 14/12/10 |
| 2010-12-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-01-29 |
update statutory_documents 03/01/10 FULL LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW CHRISTIAN / 01/08/2009 |
| 2010-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANE CAROLINE CHRISTIAN / 01/08/2009 |
| 2009-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-02-07 |
update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY ILES |
| 2008-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-04-10 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY ILES |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 2007-05-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 2007-01-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |