LYSVOLD REGULATORY CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 22/10/2422 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 06/08/246 August 2024 | First Gazette notice for compulsory strike-off |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-23 with updates |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-09-23 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-23 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 19/01/2119 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/11/1922 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 03/10/193 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS NICOLA ELIZABETH HICKLING / 01/09/2016 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/07/1923 July 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM LYSVOLD HOUSE, MORLEY ROAD CHISLEHURST KENT BR7 5PP |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR HICKLING |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRIETTA HICKLING |
| 30/01/1930 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 23/09/1823 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HICKLING |
| 23/09/1823 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 23/09/1823 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELEANOR GRACE ELIZABETH HICKLING / 13/09/2018 |
| 23/09/1823 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HENRIETTA ELIZABETH HICKLING / 13/09/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 19/01/1819 January 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELEANOR GRACE ELIZABETH HICKLING / 04/01/2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/10/158 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/10/146 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MISS ELEANOR GRACE ELIZABETH HICKLING |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 03/02/143 February 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 12/09/1312 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HENRIETTA ELIZABETH HICKLING / 01/08/2013 |
| 08/02/138 February 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 13/09/1213 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HICKLING / 13/09/2012 |
| 02/02/122 February 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 16/09/1116 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 09/02/119 February 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 22/09/1022 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA ELIZABETH HICKLING / 26/08/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HICKLING / 26/08/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ELIZABETH HICKLING / 26/08/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HICKLING / 26/08/2010 |
| 04/02/104 February 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 21/09/0921 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 08/10/088 October 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | UNDERAGE DIRECTORSHIP CEASED UNDER COMPANIES ACT 2006 |
| 14/05/0814 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 21/09/0721 September 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 06/04/066 April 2006 | NC INC ALREADY ADJUSTED 30/08/05 |
| 06/04/066 April 2006 | £ NC 100/1000 30/08/0 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | SECRETARY RESIGNED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | NEW SECRETARY APPOINTED |
| 26/08/0326 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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