LYS TECHNOLOGIES LTD
Company number 10469990 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-04-16 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-16 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 30 May 2024 | Termination of appointment of Johan Blach Petersen as a director on 2024-04-07 · 1 page | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-16 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Sep 2023 | Director's details changed for Ms Christina Catharina Friis Blach Petersen on 2023-09-04 · 2 pages | View document |
| 7 Sep 2023 | Change of details for Ms Christina Catharina Friis Blach Petersen as a person with significant control on 2023-09-04 · 2 pages | View document |
| 6 Sep 2023 | Director's details changed for Hugo Starrsjo on 2023-09-04 · 2 pages | View document |
| 21 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-16 with updates · 5 pages | View document |
| 16 Mar 2023 | Resolutions | View document |
| 16 Mar 2023 | Resolutions · 1 page | View document |
| 13 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-24 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Nov 2021 | Resolutions · 1 page | View document |
| 9 Nov 2021 | Resolutions | View document |
| 1 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-07 · 3 pages | View document |
| 13 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 6 May 2021 | CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES | View document |
| 6 May 2021 | PSC'S CHANGE OF PARTICULARS / MS CHRISTINA CATHARINA FRIIS BLACH PETERSEN / 01/04/2021 | View document |
| 5 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO STARRSJO / 01/04/2021 | View document |
| 5 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA CATHARINA FRIIS BLACH PETERSEN / 01/04/2021 | View document |
| 5 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA CATHARINA FRIIS BLACH PETERSEN / 01/04/2021 | View document |
| 5 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO STARRSJO / 01/04/2021 | View document |
| 5 May 2021 | PSC'S CHANGE OF PARTICULARS / MS CHRISTINA CATHARINA FRIIS BLACH PETERSEN / 01/04/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Oct 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | View document |
| 21 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO STARRSJO / 01/03/2020 | View document |
| 21 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA CATHARINA FRIIS BLACH PETERSEN / 01/03/2020 | View document |
| 21 May 2020 | PSC'S CHANGE OF PARTICULARS / MS CHRISTINA CATHARINA FRIIS BLACH PETERSEN / 01/03/2020 | View document |
| 3 Mar 2020 | SECOND FILED SH01 - 21/11/19 STATEMENT OF CAPITAL GBP 1070.703 | View document |
| 10 Jan 2020 | 21/11/19 STATEMENT OF CAPITAL GBP 611880 | View document |
| 7 Jan 2020 | DIRECTOR APPOINTED MR CENGIZ ALTAN TARHAN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2019 | DIRECTOR APPOINTED HUGO STARRSJO | View document |
| 5 Sep 2019 | DIRECTOR APPOINTED JOHAN BLACH PETERSEN | View document |
| 23 May 2019 | SUB-DIVISION 06/05/19 | View document |
| 24 Apr 2019 | REDUCE ISSUED CAPITAL 08/04/2019 | View document |
| 24 Apr 2019 | STATEMENT BY DIRECTORS | View document |
| 24 Apr 2019 | SOLVENCY STATEMENT DATED 08/04/19 | View document |
| 24 Apr 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 880 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | View document |
| 13 Dec 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM FLAT 3 30 BRUNSWICK GARDENS LONDON W8 4AL UNITED KINGDOM | View document |
| 14 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | PREVEXT FROM 30/11/2017 TO 31/12/2017 | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | View document |
| 9 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |