LYON ENGINEERING SYSTEMS LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-03-01 with updates

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/03/245 March 2024 Confirmation statement made on 2024-03-01 with updates

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/03/236 March 2023 Confirmation statement made on 2023-03-01 with updates

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-04-30

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with updates

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-04-30

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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25/11/1925 November 2019 30/04/19 TOTAL EXEMPTION FULL

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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31/07/1831 July 2018 30/04/18 TOTAL EXEMPTION FULL

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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03/08/173 August 2017 30/04/17 TOTAL EXEMPTION FULL

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/03/168 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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17/03/1517 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/05/1413 May 2014 Annual return made up to 1 March 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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05/03/145 March 2014 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 56 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AS

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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21/03/1321 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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14/03/1214 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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08/03/118 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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15/03/1015 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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03/03/093 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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18/03/0818 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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23/12/0723 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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22/03/0722 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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24/03/0624 March 2006 NEW DIRECTOR APPOINTED

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24/03/0624 March 2006 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07

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24/03/0624 March 2006 NEW SECRETARY APPOINTED

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24/03/0624 March 2006 REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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13/03/0613 March 2006 DIRECTOR RESIGNED

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13/03/0613 March 2006 SECRETARY RESIGNED

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01/03/061 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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