LYBE LIMITED
Company number 12489243 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Cessation of Neil Stuart Colquhoun as a person with significant control on 2025-11-17 · 1 page | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-02-27 with updates · 5 pages | View document |
| 5 Mar 2026 | Unaudited abridged accounts made up to 2025-06-30 · 8 pages | View document |
| 20 Jan 2026 | Satisfaction of charge 124892430002 in full · 1 page | View document |
| 20 Jan 2026 | Satisfaction of charge 124892430001 in full · 1 page | View document |
| 20 Jan 2026 | Satisfaction of charge 124892430003 in full · 1 page | View document |
| 2 Oct 2025 | Cessation of Paul Lyons as a person with significant control on 2025-09-26 · 1 page | View document |
| 2 Oct 2025 | Notification of A&I Property Ltd as a person with significant control on 2025-09-26 · 2 pages | View document |
| 2 Oct 2025 | Termination of appointment of Paul Lyons as a director on 2025-09-26 · 1 page | View document |
| 2 Oct 2025 | Appointment of Mrs Clair Josephine Colquhoun as a director on 2025-09-26 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Feb 2025 | Confirmation statement made on 2025-02-27 with updates · 4 pages | View document |
| 10 Jan 2025 | Unaudited abridged accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Feb 2024 | Confirmation statement made on 2024-02-27 with updates · 4 pages | View document |
| 2 Jan 2024 | Unaudited abridged accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Feb 2023 | Confirmation statement made on 2023-02-27 with updates · 4 pages | View document |
| 9 Dec 2022 | Unaudited abridged accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Mar 2022 | Unaudited abridged accounts made up to 2021-06-30 · 8 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-27 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 5 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR PAUL LYONS / 04/03/2021 | View document |
| 4 Mar 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 4 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STUART COLQUHOUN / 04/03/2021 | View document |
| 4 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR NEIL STUART COLQUHOUN / 04/03/2021 | View document |
| 4 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LYONS / 04/03/2021 | View document |
| 1 Mar 2021 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES | View document |
| 10 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR MARIE LYONS | View document |
| 10 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LYONS | View document |
| 19 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL STUART COLQUHOUN | View document |
| 19 Jan 2021 | CESSATION OF MARIE JEANNE LYONS AS A PSC | View document |
| 19 Jan 2021 | CESSATION OF PAUL LYONS AS A PSC | View document |
| 14 Sep 2020 | REGISTERED OFFICE CHANGED ON 14/09/2020 FROM 207 KNUTSFORD ROAD GRAPPENHALL WARRINGTON CHESHIRE WA4 2QL UNITED KINGDOM | View document |
| 4 Sep 2020 | PREVSHO FROM 28/02/2021 TO 30/06/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 10 Mar 2020 | DIRECTOR APPOINTED MR NEIL STUART COLQUHOUN | View document |
| 10 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TYRER | View document |
| 28 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |