LYONS ABS LIMITED

Company number 08166503 ·

Active

86 filings

Date Filing
30 Jul 2026 Confirmation statement made on 2026-07-30 with no updates · 3 pages View document
24 Jul 2026 Satisfaction of charge 081665030001 in full · 1 page View document
3 Feb 2026 Registered office address changed from 43 Queen Square Bristol BS1 4QP England to C/O Rsm Uk 2nd Floor One, the Square Bristol BS1 6DG on 2026-02-03 · 1 page View document
27 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 6 pages View document
19 Aug 2025 Confirmation statement made on 2025-08-02 with no updates · 3 pages View document
9 Jan 2025 Current accounting period extended from 2025-11-26 to 2025-11-30 · 1 page View document
30 Aug 2024 Accounts for a small company made up to 2023-11-30 · 7 pages View document
8 Aug 2024 Confirmation statement made on 2024-08-02 with no updates · 3 pages View document
26 Jan 2024 Accounts for a small company made up to 2022-11-30 · 7 pages View document
24 Aug 2023 Previous accounting period shortened from 2022-11-27 to 2022-11-26 · 1 page View document
3 Aug 2023 Confirmation statement made on 2023-08-02 with no updates · 3 pages View document
29 Nov 2022 Accounts for a small company made up to 2021-11-30 · 7 pages View document
13 Jan 2022 Accounts for a small company made up to 2020-11-30 · 7 pages View document
2 Aug 2021 Confirmation statement made on 2021-08-02 with no updates · 3 pages View document
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View document
10 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 View document
29 Aug 2019 PREVSHO FROM 30/11/2018 TO 29/11/2018 View document
2 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View document
13 Feb 2019 PREVEXT FROM 31/05/2018 TO 30/11/2018 View document
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View document
28 Mar 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/17 View document
28 Mar 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/17 View document
28 Mar 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/17 View document
28 Mar 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/17 View document
17 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SQUIRE / 17/11/2017 View document
17 Nov 2017 REGISTERED OFFICE CHANGED ON 17/11/2017 FROM VICTORIA HOUSE 51 VICTORIA STREET BRISTOL BS1 6AD ENGLAND View document
17 Nov 2017 PSC'S CHANGE OF PARTICULARS / LYONS DAVIDSON LIMITED / 17/11/2017 View document
17 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE LENNAGHAN / 17/11/2017 View document
17 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAVILL / 17/11/2017 View document
23 Oct 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/16 View document
23 Oct 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/16 View document
16 Oct 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/16 View document
16 Oct 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/16 View document
13 Sep 2017 DIRECTOR APPOINTED MR PETER ANTHONY CLARK View document
7 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR PETER CLARK View document
10 Aug 2017 DIRECTOR APPOINTED MR PETER ANTHONY CLARK View document
3 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View document
29 Jun 2017 CURRSHO FROM 30/09/2016 TO 31/05/2016 View document
2 Mar 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 View document
2 Mar 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 View document
9 Sep 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
5 Feb 2016 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM RENAISSANCE 12 DINGWALL ROAD CROYDON CR0 2NA View document
5 Feb 2016 COMPANY NAME CHANGED SAGA LAW LTD CERTIFICATE ISSUED ON 05/02/16 View document
7 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR JOANNE PIZZALA View document
22 Dec 2015 PREVEXT FROM 31/03/2015 TO 30/09/2015 View document
16 Dec 2015 ADOPT ARTICLES 23/11/2015 View document
9 Dec 2015 APPOINTMENT TERMINATED, SECRETARY ROBERT GRAY View document
9 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER RAMSDEN View document
9 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR AMANDA HOSKINS View document
9 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR PETER CALLANDER View document
9 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR JANET PELL View document
9 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID JABBARI View document
9 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR JASON POWELL View document
1 Dec 2015 DIRECTOR APPOINTED MR RICHARD JAMES SQUIRE View document
25 Nov 2015 DIRECTOR APPOINTED MR MARK SAVILL View document
25 Nov 2015 DIRECTOR APPOINTED MRS MICHELLE LOUISE LENNAGHAN View document
27 Aug 2015 Annual return made up to 2 August 2015 with full list of shareholders View document
27 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTLER View document
27 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTLER View document
26 Mar 2015 DIRECTOR APPOINTED MICHAEL CHRISTOPHER-BRETSON BUTLER View document
12 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS View document
30 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
22 Dec 2014 REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 8 BEDFORD PARK CROYDON CR0 2AP View document
26 Nov 2014 DIRECTOR APPOINTED JOANNE ELIZABETH PIZZALA View document
25 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OLIVER View document
25 Nov 2014 DIRECTOR APPOINTED MR JOHN TIMOTHY ROBERTS View document
25 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR MARK O'CALLAGHAN View document
17 Sep 2014 DIRECTOR APPOINTED DAVID JABBARI View document
4 Aug 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
14 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MEZHER View document
1 Jul 2014 DIRECTOR APPOINTED AMANDA HOSKINS View document
20 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR SHAHID MAHMOOD View document
4 Apr 2014 DIRECTOR APPOINTED JASON POWELL View document
9 Jan 2014 13/12/13 STATEMENT OF CAPITAL GBP 100 View document
9 Jan 2014 ADOPT ARTICLES 13/12/2013 View document
7 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
6 Jan 2014 DIRECTOR APPOINTED SHAHID MAHMOOD View document
6 Jan 2014 DIRECTOR APPOINTED ROGER CHARLES RAMSDEN View document
6 Jan 2014 DIRECTOR APPOINTED PETER CALLANDER View document
9 Oct 2013 DIRECTOR APPOINTED MARK PETER O'CALLAGHAN View document
9 Oct 2013 DIRECTOR APPOINTED MR DAVID RICHARD MEZHER View document
12 Aug 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
5 Jun 2013 DIRECTOR APPOINTED MS JANET MARY PELL View document
2 Aug 2012 CURRSHO FROM 31/08/2013 TO 31/03/2013 View document
2 Aug 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document