LYON GRIFFITHS (AUDIT AND ACCOUNTING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Termination of appointment of Robert Morris as a director on 2025-05-30 |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-10 with updates |
| 19/11/2419 November 2024 | Change of details for a person with significant control |
| 26/04/2426 April 2024 | Termination of appointment of David Menarry as a director on 2024-04-26 |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-09-18 |
| 22/04/2422 April 2024 | Previous accounting period extended from 2023-07-31 to 2023-09-18 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-10 with updates |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Memorandum and Articles of Association |
| 21/09/2321 September 2023 | Appointment of Mr James Richard Beardmore as a director on 2023-09-18 |
| 21/09/2321 September 2023 | Appointment of Mr Scott Daniel Heath as a director on 2023-09-18 |
| 20/09/2320 September 2023 | Cessation of Robert Morris as a person with significant control on 2023-09-18 |
| 20/09/2320 September 2023 | Change of details for Lyon Griffiths Limited as a person with significant control on 2023-09-18 |
| 20/09/2320 September 2023 | Satisfaction of charge 104747830001 in full |
| 18/09/2318 September 2023 | Annual accounts for year ending 18 Sep 2023 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-07-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-10 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-10 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-07-31 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES |
| 08/08/198 August 2019 | ADOPT ARTICLES 02/08/2019 |
| 07/08/197 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MENARRY / 22/05/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 19/11/1819 November 2018 | COMPANY NAME CHANGED LYON GRIFFITHS (AUDIT) LIMITED CERTIFICATE ISSUED ON 19/11/18 |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR DAVID MENARRY |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR JAMES ANDREW THOMAS STOKES |
| 07/11/187 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 07/08/187 August 2018 | CURRSHO FROM 30/11/2017 TO 31/07/2017 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 11/11/1611 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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