LYRICO SECURUS PROJECTS LIMITED
Warning: The most recent accounts from 30 September 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/10/1730 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR GRANT GORDON DAVIDSON |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR ANTHONY DENIS KANE |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOLDER |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR JOHN STEWART |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VICKERS |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED JEFFREY HOLDER |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS |
| 14/12/1614 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067684320003 |
| 14/12/1614 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067684320004 |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR SIMON HENRY DAVIS |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART GLOVER |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR PHILIP VICKERS |
| 18/10/1618 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067684320001 |
| 14/10/1614 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067684320002 |
| 12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067684320004 |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM C/O THE SECURUS GROUP CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD PARK, BIRCHWOOD WARRINGTON WA3 6AE ENGLAND |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM UNIT E1 COWLAIRS SOUTHGLADE BUSINESS PARK TOP VALLEY NOTTINGHAM NOTTINGHAMSHIRE NG5 9RA |
| 22/06/1622 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 09/03/169 March 2016 | RE SECT 175 (5) A / RE TRANSACTION AND FACILITY DOCUMENTS 04/02/2016 |
| 16/02/1616 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067684320003 |
| 16/12/1516 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 07/05/157 May 2015 | PREVSHO FROM 30/04/2015 TO 30/09/2014 |
| 31/03/1531 March 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 23/10/1423 October 2014 | PROVISIONS OF DOCUMENTS IN CONNECTION TO SALE AND PURC OF SHARE CAP OF CO BY SECURUS SECURITY SYSTEMS GROUP LIMITED APPROVED, OTHER COMPANY BUSINESS 13/08/2014 |
| 14/10/1414 October 2014 | COMPANY NAME CHANGED LYRICO SYSTEMS (PROJECTS) LIMITED CERTIFICATE ISSUED ON 14/10/14 |
| 14/10/1414 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 18/08/1418 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067684320002 |
| 15/08/1415 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067684320001 |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALMER |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM ST JOHNS COURT WILTELL ROAD LICHFIELD STAFFORDSHIRE WS14 9DS |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR STUART GLOVER |
| 02/04/142 April 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/02/135 February 2013 | COMPANY NAME CHANGED LYRICO SYSTEMS (MAINTENANCE) LTD. CERTIFICATE ISSUED ON 05/02/13 |
| 11/12/1211 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM HATHERTON HOUSE HATHERTON STREET WALSALL WEST MIDLANDS WS1 1YB |
| 20/01/1220 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM SUTTON HOUSE 4 COLES LANE SUTTON COLDFIELD WEST MIDLANDS B72 1NE |
| 15/02/1015 February 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL PALMER / 01/11/2009 |
| 11/03/0911 March 2009 | CURREXT FROM 31/12/2009 TO 30/04/2010 |
| 09/12/089 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company