LYS TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/05/2430 May 2024 | Termination of appointment of Johan Blach Petersen as a director on 2024-04-07 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-16 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Director's details changed for Ms Christina Catharina Friis Blach Petersen on 2023-09-04 |
| 07/09/237 September 2023 | Change of details for Ms Christina Catharina Friis Blach Petersen as a person with significant control on 2023-09-04 |
| 06/09/236 September 2023 | Director's details changed for Hugo Starrsjo on 2023-09-04 |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-16 with updates |
| 16/03/2316 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Statement of capital following an allotment of shares on 2023-02-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Resolutions |
| 01/11/211 November 2021 | Statement of capital following an allotment of shares on 2021-10-07 |
| 13/05/2113 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 06/05/216 May 2021 | PSC'S CHANGE OF PARTICULARS / MS CHRISTINA CATHARINA FRIIS BLACH PETERSEN / 01/04/2021 |
| 06/05/216 May 2021 | CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 05/05/215 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO STARRSJO / 01/04/2021 |
| 05/05/215 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA CATHARINA FRIIS BLACH PETERSEN / 01/04/2021 |
| 05/05/215 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA CATHARINA FRIIS BLACH PETERSEN / 01/04/2021 |
| 05/05/215 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO STARRSJO / 01/04/2021 |
| 05/05/215 May 2021 | PSC'S CHANGE OF PARTICULARS / MS CHRISTINA CATHARINA FRIIS BLACH PETERSEN / 01/04/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/10/207 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 21/05/2021 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA CATHARINA FRIIS BLACH PETERSEN / 01/03/2020 |
| 21/05/2021 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO STARRSJO / 01/03/2020 |
| 21/05/2021 May 2020 | PSC'S CHANGE OF PARTICULARS / MS CHRISTINA CATHARINA FRIIS BLACH PETERSEN / 01/03/2020 |
| 03/03/203 March 2020 | SECOND FILED SH01 - 21/11/19 STATEMENT OF CAPITAL GBP 1070.703 |
| 10/01/2010 January 2020 | 21/11/19 STATEMENT OF CAPITAL GBP 611880 |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR CENGIZ ALTAN TARHAN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | DIRECTOR APPOINTED HUGO STARRSJO |
| 05/09/195 September 2019 | DIRECTOR APPOINTED JOHAN BLACH PETERSEN |
| 23/05/1923 May 2019 | SUB-DIVISION 06/05/19 |
| 24/04/1924 April 2019 | REDUCE ISSUED CAPITAL 08/04/2019 |
| 24/04/1924 April 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 880 |
| 24/04/1924 April 2019 | STATEMENT BY DIRECTORS |
| 24/04/1924 April 2019 | SOLVENCY STATEMENT DATED 08/04/19 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 13/12/1813 December 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM FLAT 3 30 BRUNSWICK GARDENS LONDON W8 4AL UNITED KINGDOM |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 14/08/1814 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | PREVEXT FROM 30/11/2017 TO 31/12/2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 09/11/169 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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