LYSIAS PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 28/04/2528 April 2025 | Accounts for a dormant company made up to 2024-04-05 |
| 30/12/2430 December 2024 | Previous accounting period shortened from 2024-04-05 to 2024-04-04 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 07/08/237 August 2023 | Accounts for a dormant company made up to 2023-04-05 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-26 with updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 10/11/2210 November 2022 | Accounts for a dormant company made up to 2022-04-05 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-26 with updates |
| 16/05/2216 May 2022 | Appointment of Mr Davide Alberto Perilli as a director on 2020-02-24 |
| 11/05/2211 May 2022 | Termination of appointment of Franklin Charles Parkin as a director on 2020-02-24 |
| 30/11/2130 November 2021 | Accounts for a dormant company made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 13/12/1913 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 05/01/175 January 2017 | DIRECTOR APPOINTED FRANKLIN CHARLES PARKIN |
| 23/12/1623 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BROWN |
| 26/04/1626 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 03/06/153 June 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 01/07/141 July 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 12/06/1312 June 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 12/06/1312 June 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM C/O HEADSTREAM 4 LTD 17 - 19 STATION RD WEST OXTED SURREY RH8 9EE UNITED KINGDOM |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 27/04/1227 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MS CATHERINE BROWN |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD RICKETTS / 02/04/2012 |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM C/O TPS ESTATES 304, ERICO HOUSE 93-99 UPPER RICHMOND ROAD LONDON SW15 2TG |
| 16/12/1116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 06/04/116 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY AMANDA MACDONALD / 20/03/2010 |
| 28/04/1028 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED CLIVE EDWARD RICKETTS |
| 11/12/0911 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 30/11/0930 November 2009 | SECRETARY APPOINTED SALLY AMANDA MACDONALD |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KERSTIN CLARKE |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, SECRETARY KERSTIN CLARKE |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM C/O TPS ESTATES ERICA HOUSE 93-99 UPPER RICHMOND ROAD LONDON SW15 2TG |
| 21/04/0921 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 21/10/0821 October 2008 | 05/04/07 TOTAL EXEMPTION FULL |
| 29/05/0829 May 2008 | RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS |
| 22/06/0722 June 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: FLAT 1 6 LYSIAS ROAD LONDON SW12 8BP |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0120 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 21/02/9721 February 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/08/941 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9420 July 1994 | COMPANY NAME CHANGED LYSIA PROPERTY MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 21/07/94 |
| 14/07/9414 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 22/06/9422 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/9413 June 1994 | COMPANY NAME CHANGED DIRECTFINAL PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/06/94 |
| 09/06/949 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | REGISTERED OFFICE CHANGED ON 09/06/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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