LYON EQUIPMENT LIMITED
Company number 03107118 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Accounts for a medium company made up to 2025-04-30 · 26 pages | View document |
| 5 Nov 2025 | Appointment of Mrs Linda Joyce Cowell as a director on 2025-11-01 · 2 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-27 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Jan 2025 | Full accounts made up to 2024-04-30 · 24 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-09-27 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Jan 2024 | Full accounts made up to 2023-04-30 · 25 pages | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-27 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 18 Jan 2023 | Full accounts made up to 2022-04-30 · 26 pages | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-09-27 with updates · 4 pages | View document |
| 12 May 2022 | Termination of appointment of Malcolm Kensington Lyon as a director on 2022-05-04 · 1 page | View document |
| 5 May 2022 | Termination of appointment of Carol Anne Nicholls as a director on 2022-05-04 · 1 page | View document |
| 5 May 2022 | Termination of appointment of Francis Raymond Bennett as a director on 2022-05-04 · 1 page | View document |
| 5 May 2022 | Cessation of Malcolm Kensington Lyon as a person with significant control on 2022-05-04 · 1 page | View document |
| 5 May 2022 | Termination of appointment of Tina Elizabeth Benson as a director on 2022-05-04 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 6 Jan 2022 | Appointment of Mr Martin Bergerud as a director on 2022-01-01 · 2 pages | View document |
| 5 Jan 2022 | Appointment of Mr Richard James Cockayne as a director on 2022-01-01 · 2 pages | View document |
| 22 Nov 2021 | Full accounts made up to 2021-04-30 · 24 pages | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 4 Dec 2020 | FULL ACCOUNTS MADE UP TO 30/04/20 | View document |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 21 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES | View document |
| 24 Jun 2019 | DIRECTOR APPOINTED MR PAUL ANTHONY CORNTHWAITE | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 26 Nov 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 6 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | View document |
| 21 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 20 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Dec 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 18 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KENSINGTON LYON / 01/09/2015 | View document |
| 18 Oct 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 18 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BROUGHTON CAPPER / 01/09/2015 | View document |
| 18 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TINA ELIZABETH BENSON / 01/09/2015 | View document |
| 18 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS RAYMOND BENNETT / 01/09/2015 | View document |
| 18 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE NICHOLLS / 01/09/2015 | View document |
| 7 Sep 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 18 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 13 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 1 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 21 Aug 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 · 24 pages | View document |
| 13 Jun 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM LYON EQUIPMENT JUNCTION 38, M6 TEBAY CUMBRIA CA10 3SS ENGLAND | View document |
| 10 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 12 Nov 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 5 Sep 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM RISE HILL MILL DENT SEDBERGH CUMBRIA LA10 5QL | View document |
| 16 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 16 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BROUGHTON CAPPER / 16/01/2012 | View document |
| 19 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 13 Oct 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 16 Aug 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 10 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY OSG SECRETARIES LIMITED | View document |
| 8 Nov 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 8 Nov 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OSG SECRETARIES LIMITED / 26/09/2010 | View document |
| 14 Sep 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 16 Oct 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 21 Sep 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 27/09/08; NO CHANGE OF MEMBERS | View document |
| 26 Aug 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS | View document |
| 24 Aug 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 11 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 11 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 10 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 12 Sep 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 3 Oct 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 22 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 3 Oct 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 27 Oct 1999 | DIRECTOR RESIGNED | View document |
| 27 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS | View document |
| 24 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 5 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 1998 | SECRETARY RESIGNED | View document |
| 16 Oct 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS | View document |
| 14 Sep 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 29 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 6 Jan 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/04/98 | View document |
| 22 Sep 1997 | RETURN MADE UP TO 27/09/97; CHANGE OF MEMBERS | View document |
| 17 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 5 Nov 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS | View document |
| 9 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1995 | NC INC ALREADY ADJUSTED 03/10/95 | View document |
| 19 Oct 1995 | £ NC 1000/510000 03/10/95 | View document |
| 19 Oct 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 18 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 1995 | SECRETARY RESIGNED | View document |
| 27 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |