M&S LYONS LTD
Company number 07453830 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-04 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 15 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-01-04 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 11 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 16 Feb 2023 | Change of details for Mr Ian John Heaton as a person with significant control on 2023-02-16 · 2 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 7 Jan 2022 | Cessation of Donald Bruce Ferguson as a person with significant control on 2022-01-04 · 1 page | View document |
| 7 Jan 2022 | Termination of appointment of Donald Bruce Ferguson as a director on 2022-01-04 · 1 page | View document |
| 7 Jan 2022 | Notification of Ian John Heaton as a person with significant control on 2022-01-04 · 2 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2022-01-04 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-09-30 · 7 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2019 | CESSATION OF DONALD BRUCE FERGUSON AS A PSC | View document |
| 12 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD BRUCE FERGUSON | View document |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 1 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/11/2017 | View document |
| 8 Apr 2019 | CESSATION OF ELLA GRACE LYONS AS A PSC | View document |
| 8 Apr 2019 | CESSATION OF HARRY SAMUEL LYONS AS A PSC | View document |
| 2 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | View document |
| 19 Feb 2019 | FIRST GAZETTE | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 16 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD BRUCE FERGUSON | View document |
| 19 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Jul 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 6 Sep 2016 | CURRSHO FROM 31/10/2016 TO 30/09/2016 | View document |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 14 Dec 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 11 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD BRUCE FERGUSON / 01/11/2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 4 Mar 2015 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 7 Nov 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 3 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD BRUCE FERGUSON / 03/02/2014 | View document |
| 3 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 23 Jan 2014 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 22 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD BRUCE FERGUSON / 01/07/2013 | View document |
| 2 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 5 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 5 Nov 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 14 Sep 2012 | DIRECTOR APPOINTED DONALD BRUCE FERGUSON | View document |
| 28 Aug 2012 | PREVSHO FROM 30/11/2011 TO 31/10/2011 | View document |
| 14 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 13 Dec 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 41 QUARTREMAINE ROAD PORTSMOUTH HAMPSHIRE PO3 5QH | View document |
| 13 Apr 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | View document |
| 29 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |