CompaniesInTheUK

LYONS POWER SERVICES LIMITED

Company number 11139637 ·

Active

40 filings

Date Filing
2 Jul 2026 Current accounting period extended from 2025-10-31 to 2026-09-30 · 1 page View document
25 Jun 2026 Registration of charge 111396370001, created on 2026-06-25 · 52 pages View document
21 Jan 2026 Confirmation statement made on 2026-01-08 with updates · 4 pages View document
14 Jan 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
15 Dec 2025 Cessation of David Joe Lyons as a person with significant control on 2025-10-14 · 1 page View document
15 Dec 2025 Appointment of Mr Paul David Wheatcroft as a secretary on 2025-12-15 · 2 pages View document
15 Dec 2025 Appointment of Mr Paul David Wheatcroft as a director on 2025-12-15 · 2 pages View document
18 Nov 2025 Notification of Hercules Plc as a person with significant control on 2025-10-14 · 2 pages View document
18 Nov 2025 Current accounting period shortened from 2026-10-31 to 2026-09-30 · 1 page View document
24 Oct 2025 Particulars of variation of rights attached to shares · 2 pages View document
23 Oct 2025 Appointment of Mr Brusk Korkmaz as a director on 2025-10-14 · 2 pages View document
23 Oct 2025 Current accounting period shortened from 2026-09-30 to 2025-10-31 · 1 page View document
23 Oct 2025 Change of details for Mr David Joe Lyons as a person with significant control on 2025-10-14 · 2 pages View document
23 Oct 2025 Change of share class name or designation · 2 pages View document
20 Oct 2025 Memorandum and Articles of Association · 16 pages View document
20 Oct 2025 Resolutions · 3 pages View document
15 Oct 2025 Previous accounting period shortened from 2026-01-31 to 2025-09-30 · 1 page View document
15 Oct 2025 Registered office address changed from 7 Chassen Close Manchester M11 3BQ England to Hercules Court Broadway Lane South Cerney Cirencester GL7 5XZ on 2025-10-15 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
27 Mar 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
17 Jan 2025 Confirmation statement made on 2025-01-08 with updates · 4 pages View document
23 Sep 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
18 Jan 2024 Confirmation statement made on 2024-01-08 with no updates · 3 pages View document
17 Aug 2023 Micro company accounts made up to 2023-01-31 · 4 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
19 Jan 2023 Confirmation statement made on 2023-01-08 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
17 Jan 2022 Confirmation statement made on 2022-01-08 with updates · 4 pages View document
7 Oct 2021 Micro company accounts made up to 2021-01-31 · 4 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
17 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES View document
20 Aug 2019 20/08/19 STATEMENT OF CAPITAL GBP 10 View document
12 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES View document
9 Jan 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document