LYNX BUILDING SERVICES MANAGEMENT LIMITED


Registered number: 03860813
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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

Company status: Active


Company Documents

date name form type
2022-09-22 31/12/21 UNAUDITED ABRIDGED AA
2022-09-21 APPOINTMENT TERMINATED, SECRETARY MARY GREEN TM02
2022-09-21 DIRECTOR APPOINTED MRS RACHEL DENISE PYGOTT AP01
2022-09-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNX AC (HOLDINGS) LIMITED PSC02
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
2018-08-14 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
2018-10-02 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN PYGOTT / 18/04/2017 CH01
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
2016-04-08 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-25 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES CS01
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
2011-02-25 31/05/10 TOTAL EXEMPTION SMALL AA
2011-10-25 18/10/11 FULL LIST AR01
2011-10-25 31/05/11 TOTAL EXEMPTION SMALL AA
2010-02-24 31/05/09 TOTAL EXEMPTION SMALL AA
2010-05-24 DIRECTOR APPOINTED ROBERT JOHN PYGOTT AP01
2010-08-19 APPOINT PERSON AS DIRECTOR AP01
2010-10-19 18/10/10 FULL LIST AR01
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
2003-11-04 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS 363s
2003-01-20 COMPANY NAME CHANGEDLYNX CLIMATE CONTROL LIMITEDCERTIFICATE ISSUED ON 20/01/03 CERTNM
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: 2024-04-17 22:01:10