LYTH CONSULTING LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Compulsory strike-off action has been discontinued

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04/02/254 February 2025 Compulsory strike-off action has been discontinued

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03/02/253 February 2025 Confirmation statement made on 2024-09-18 with no updates

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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30/10/2330 October 2023 Confirmation statement made on 2023-09-18 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/06/2321 June 2023 Micro company accounts made up to 2022-09-30

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08/02/238 February 2023 Compulsory strike-off action has been discontinued

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08/02/238 February 2023 Compulsory strike-off action has been discontinued

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07/02/237 February 2023 Confirmation statement made on 2022-09-18 with no updates

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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06/12/226 December 2022 First Gazette notice for compulsory strike-off

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06/12/226 December 2022 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/05/2022 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/05/181 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/09/1518 September 2015 APPOINTMENT TERMINATED, SECRETARY SCOTT WALKER

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18/09/1518 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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18/09/1518 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WALKER / 04/04/2015

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/10/1415 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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15/10/1415 October 2014 REGISTERED OFFICE CHANGED ON 15/10/2014 FROM THE BARN THE ROW LYTH KENDAL CUMBRIA LA8 8DD

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/09/1320 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/09/1221 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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05/03/125 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/10/1110 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/10/1023 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM WALKER / 18/09/2010

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23/10/1023 October 2010 SECRETARY'S CHANGE OF PARTICULARS / SCOTT WALKER / 18/09/2010

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23/10/1023 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/12/095 December 2009 Annual return made up to 18 September 2009 with full list of shareholders

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12/10/0912 October 2009 Annual return made up to 18 September 2008 with full list of shareholders

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/09/0726 September 2007 NEW DIRECTOR APPOINTED

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26/09/0726 September 2007 NEW SECRETARY APPOINTED

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26/09/0726 September 2007 REGISTERED OFFICE CHANGED ON 26/09/07 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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26/09/0726 September 2007 SECRETARY RESIGNED

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26/09/0726 September 2007 DIRECTOR RESIGNED

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18/09/0718 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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