LYRA ELECTRONICS LIMITED
Company number 07765676 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Administrator's progress report · 26 pages | View document |
| 29 Oct 2025 | Administrator's progress report · 26 pages | View document |
| 3 Sep 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 8 May 2025 | Administrator's progress report · 25 pages | View document |
| 1 Nov 2024 | Registered office address changed from Carleton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD to 11th Floor One Temple Row Birmingham B2 5LG on 2024-11-01 · 3 pages | View document |
| 31 Oct 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 19 Oct 2024 | Statement of administrator's proposal · 57 pages | View document |
| 11 Oct 2024 | Appointment of an administrator · 3 pages | View document |
| 23 Jan 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Sep 2023 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 15 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 13 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Sep 2022 | Confirmation statement made on 2022-09-07 with no updates · 3 pages | View document |
| 14 Jan 2022 | Sub-division of shares on 2021-05-21 · 6 pages | View document |
| 14 Jan 2022 | Resolutions · 4 pages | View document |
| 14 Jan 2022 | Resolutions | View document |
| 14 Jan 2022 | Resolutions | View document |
| 14 Jan 2022 | Resolutions | View document |
| 4 Jan 2022 | Appointment of Philippa James as a director on 2021-12-22 · 2 pages | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-09-07 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 22 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES | View document |
| 1 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 077656760003 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 23 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 2 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077656760001 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES | View document |
| 24 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES | View document |
| 25 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES | View document |
| 29 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077656760002 | View document |
| 16 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 20 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 4 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077656760001 | View document |
| 2 Oct 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 7 Sep 2015 | 01/10/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS | View document |
| 26 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 3 Oct 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 25 Nov 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 12 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Oct 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 240-244 STRATFORD ROAD SHIRLEY SOLIHULL B90 3AE UNITED KINGDOM | View document |
| 10 Oct 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 23 Sep 2011 | DIRECTOR APPOINTED PETER JAMES | View document |
| 23 Sep 2011 | 07/09/11 STATEMENT OF CAPITAL GBP 5 | View document |
| 23 Sep 2011 | DIRECTOR APPOINTED MR MICHAEL EVANS | View document |
| 7 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |
| 7 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |