CARR-LYONS HR SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Accounts for a dormant company made up to 2024-03-30 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-04 with updates |
| 20/06/2420 June 2024 | Change of details for Carr-Lyons Search & Selection Ltd as a person with significant control on 2024-06-20 |
| 20/06/2420 June 2024 | Secretary's details changed for Boston Registrars and Nominees Limited on 2024-06-20 |
| 19/06/2419 June 2024 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 2024-06-19 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-03-30 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-04 with updates |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-03-30 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-04 with updates |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 29/03/2229 March 2022 | Accounts for a dormant company made up to 2021-03-30 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 13/01/2113 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/20 |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 31/12/1931 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/17 |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 13/01/1713 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/16 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 18/12/1518 December 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 2 THROGMORTON AVENUE LONDON EC2N 2DG |
| 20/01/1520 January 2015 | Annual return made up to 4 November 2014 with full list of shareholders |
| 08/01/158 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/11/137 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/01/138 January 2013 | Annual return made up to 4 November 2012 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 08/11/118 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 03/03/113 March 2011 | SAIL ADDRESS CREATED |
| 03/03/113 March 2011 | Annual return made up to 4 November 2010 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN CARR / 04/11/2009 |
| 24/12/0924 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOSTON REGISTRARS AND NOMINEES LIMITED / 04/11/2009 |
| 24/12/0924 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS |
| 13/02/0813 February 2008 | SECRETARY RESIGNED |
| 13/02/0813 February 2008 | NEW SECRETARY APPOINTED |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/01/0429 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: 22 GREAT JAMES STREET LONDON WC1N 3ES |
| 14/10/9814 October 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/03/99 |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | SECRETARY RESIGNED |
| 04/11/974 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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