LYSANDER SERVICES LIMITED

Company number 00766914 · Monitor this company

Active

147 filings

Date	Filing
4 Jul 2026	Audit exemption subsidiary accounts made up to 2025-12-31 · 19 pages	View document
4 Jul 2026	AGREEMENT2 · 1 page	View document
4 Jul 2026	GUARANTEE2 · 3 pages	View document
4 Jul 2026	PARENT_ACC · 160 pages	View document
17 Jun 2026	Appointment of Ms Susannah Natalie Taylor as a director on 2026-06-12 · 2 pages	View document
12 Jan 2026	Confirmation statement made on 2026-01-12 with no updates · 3 pages	View document
15 Jul 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 20 pages	View document
28 May 2025	GUARANTEE2 · 3 pages	View document
28 May 2025	PARENT_ACC · 193 pages	View document
28 May 2025	AGREEMENT2 · 1 page	View document
13 Jan 2025	Confirmation statement made on 2025-01-10 with no updates · 3 pages	View document
29 Nov 2024	Appointment of Nicole Ann Geoghegan as a secretary on 2024-11-29 · 2 pages	View document
29 Nov 2024	Termination of appointment of Maria Singleterry as a secretary on 2024-11-29 · 1 page	View document
6 Aug 2024	Director's details changed for Ms Helen Margaret Willis on 2024-08-05 · 2 pages	View document
5 Aug 2024	Change of details for Costain Group Plc as a person with significant control on 2024-08-05 · 2 pages	View document
5 Aug 2024	Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB to Seventh Floor 70 st Mary Axe London EC3A 8BE on 2024-08-05 · 1 page	View document
18 Jul 2024	Termination of appointment of David Roy Taylor as a director on 2024-07-08 · 1 page	View document
18 Jul 2024	Appointment of Paul Anthony Morris as a director on 2024-07-08 · 2 pages	View document
16 Jun 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 20 pages	View document
16 Jun 2024	PARENT_ACC · 191 pages	View document
16 Jun 2024	AGREEMENT2 · 1 page	View document
16 Jun 2024	GUARANTEE2 · 3 pages	View document
3 Apr 2024	Appointment of Ms Helen Margaret Willis as a director on 2024-03-31 · 2 pages	View document
3 Apr 2024	Termination of appointment of Warren John Clements as a director on 2024-03-31 · 1 page	View document
11 Jan 2024	Confirmation statement made on 2024-01-10 with no updates · 3 pages	View document
4 Jul 2023	Full accounts made up to 2022-12-31 · 24 pages	View document
12 Jan 2023	Confirmation statement made on 2023-01-10 with no updates · 3 pages	View document
10 Nov 2022	Second filing of Confirmation Statement dated 2017-01-25 · 7 pages	View document
25 Mar 2022	Termination of appointment of Martin David Hunter as a director on 2022-03-18 · 1 page	View document
25 Mar 2022	Appointment of Mr Warren John Clements as a director on 2022-03-18 · 2 pages	View document
24 Jan 2022	Confirmation statement made on 2022-01-10 with no updates · 3 pages	View document
19 Jul 2021	Full accounts made up to 2020-12-31 · 22 pages	View document
14 Jun 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
17 Jan 2019	CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES	View document
15 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
4 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY ALISON WOOD / 04/05/2018	View document
10 Jan 2018	CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES	View document
15 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
25 Jan 2017	Confirmation statement made on 2017-01-25 with updates · 5 pages	View document
25 Jan 2017	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES	View document
13 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
28 Jan 2016	Annual return made up to 28 January 2016 with full list of shareholders	View document
27 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
28 Jan 2015	Annual return made up to 28 January 2015 with full list of shareholders	View document
15 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
9 Mar 2014	Annual return made up to 28 February 2014 with full list of shareholders	View document
5 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR IAN FROMOW	View document
5 Sep 2013	DIRECTOR APPOINTED MS. TRACEY ALISON WOOD	View document
13 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
12 Mar 2013	Annual return made up to 28 February 2013 with full list of shareholders	View document
13 Sep 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
27 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
28 Mar 2012	Annual return made up to 28 February 2012 with full list of shareholders	View document
14 Jun 2011	APPOINTMENT TERMINATED, SECRETARY CLIVE FRANKS · 2 pages	View document
14 Jun 2011	SECRETARY APPOINTED TRACEY ALISON WOOD	View document
11 Apr 2011	ADOPT ARTICLES 06/04/2011	View document
11 Apr 2011	STATEMENT OF COMPANY'S OBJECTS	View document
11 Apr 2011	NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES	View document
11 Apr 2011	ADOPT ARTICLES 06/04/2011	View document
28 Mar 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
24 Mar 2011	Annual return made up to 28 February 2011 with full list of shareholders	View document
24 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
23 Mar 2010	Annual return made up to 28 February 2010 with full list of shareholders	View document
26 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID HUNTER / 01/10/2009	View document
26 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / CLIVE LEONARD FRANKS / 01/10/2009	View document
21 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID FROMOW / 01/10/2009	View document
27 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
25 Mar 2009	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS	View document
22 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
15 May 2008	DIRECTOR APPOINTED MARTIN DAVID HUNTER	View document
15 May 2008	APPOINTMENT TERMINATED DIRECTOR PETER RAYNER	View document
15 May 2008	DIRECTOR APPOINTED IAN DAVID FROMOW	View document
15 May 2008	APPOINTMENT TERMINATED DIRECTOR GRAHAM DESMOND	View document
27 Mar 2008	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS	View document
27 Mar 2008	REGISTERED OFFICE CHANGED ON 27/03/2008 FROM COSTAIN HOUSE VANWELL BUSINESS PARK MAIDENHEAD BERKSHIRE SL6 4UB	View document
27 Mar 2008	LOCATION OF DEBENTURE REGISTER	View document
27 Mar 2008	LOCATION OF REGISTER OF MEMBERS	View document
19 Mar 2008	REGISTERED OFFICE CHANGED ON 19/03/2008 FROM COSTAIN CIVIL ENGINEERING LTD COSTAIN HOUSE, NICHOLSONS WALK MAIDENHEAD BERKSHIRE SL6 1LN	View document
10 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
27 Mar 2007	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS	View document
28 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
28 Mar 2006	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS	View document
2 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
1 Apr 2005	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS	View document
15 Feb 2005	COMPANY NAME CHANGED LYSANDER INSURANCE BROKERS LIMIT ED, CERTIFICATE ISSUED ON 15/02/05	View document
5 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
31 Mar 2004	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS	View document
12 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
3 Apr 2003	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS	View document
6 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Mar 2002	RETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS	View document
11 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
29 Mar 2001	RETURN MADE UP TO 28/02/01; NO CHANGE OF MEMBERS	View document
25 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
6 Apr 2000	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS	View document
6 Apr 2000	LOCATION OF DEBENTURE REGISTER	View document
6 Apr 2000	LOCATION OF REGISTER OF MEMBERS	View document
22 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
18 May 1999	REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 111, WESTMINSTER BRIDGE ROAD LONDON SE1 7HR	View document
24 Mar 1999	RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS	View document
4 Dec 1998	DIRECTOR RESIGNED	View document
8 May 1998	NEW SECRETARY APPOINTED	View document
8 May 1998	SECRETARY RESIGNED	View document
20 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
5 Mar 1998	RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS	View document
19 Dec 1997	DIRECTOR RESIGNED	View document
13 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
11 Mar 1997	RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS	View document
4 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
28 Apr 1996	DIRECTOR'S PARTICULARS CHANGED	View document
26 Mar 1996	DIRECTOR RESIGNED	View document
21 Mar 1996	RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS	View document
23 Nov 1995	ADOPT MEM AND ARTS 20/11/95	View document
5 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
14 Mar 1995	RETURN MADE UP TO 28/02/95; CHANGE OF MEMBERS	View document
9 Mar 1995	DIRECTOR'S PARTICULARS CHANGED	View document
17 Mar 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
15 Mar 1994	RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS	View document
18 Jan 1994	NEW DIRECTOR APPOINTED	View document
22 Dec 1993	DIRECTOR RESIGNED	View document
18 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
17 Mar 1993	RETURN MADE UP TO 28/02/93; CHANGE OF MEMBERS	View document
8 Dec 1992	DIRECTOR RESIGNED	View document
5 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
27 Mar 1992	RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS	View document
6 Aug 1991	S252 DISP LAYING ACC 31/07/91	View document
17 Jul 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Apr 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
8 Mar 1991	RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS	View document
12 Feb 1991	366A, 386 31/01/91	View document
8 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
8 Jun 1990	RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS	View document
6 Jun 1990	DIRECTOR RESIGNED	View document
4 Apr 1990	NEW DIRECTOR APPOINTED	View document
2 Aug 1989	NEW DIRECTOR APPOINTED	View document
21 Jun 1989	RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS	View document
21 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
20 Jan 1989	DIRECTOR RESIGNED	View document
31 May 1988	RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS	View document
31 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
1 Mar 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
6 Jul 1987	RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS	View document
25 Jun 1986	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
14 Jun 1986	RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS	View document
9 Jul 1963	CERTIFICATE OF INCORPORATION	View document