S LYONS LIMITED
Company number 07134424 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Confirmation statement made on 2026-01-19 with updates · 4 pages | View document |
| 13 Jan 2026 | Change of details for Mr Henri Simon Marc Lyons as a person with significant control on 2026-01-13 · 2 pages | View document |
| 13 Jan 2026 | Director's details changed for Mr Henri Simon Marc Lyons on 2026-01-13 · 2 pages | View document |
| 23 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 20 Feb 2025 | Change of details for Mr Henri Simon Marc Lyons as a person with significant control on 2025-02-19 · 2 pages | View document |
| 19 Feb 2025 | Change of details for Mr Henri Simon Marc Lyons as a person with significant control on 2025-02-19 · 2 pages | View document |
| 19 Feb 2025 | Director's details changed for Mr Henri Simon Marc Lyons on 2025-02-19 · 2 pages | View document |
| 19 Feb 2025 | Director's details changed for Mr Henri Simon Marc Lyons on 2025-02-19 · 2 pages | View document |
| 12 Feb 2025 | Termination of appointment of Sole Associates Svr Ltd as a secretary on 2025-02-12 · 1 page | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-25 with updates · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Oct 2024 | Unaudited abridged accounts made up to 2024-01-31 · 7 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Jan 2024 | Confirmation statement made on 2024-01-25 with updates · 4 pages | View document |
| 18 Jan 2024 | Director's details changed for Mr Henri Simon Marc Lyons on 2024-01-01 · 2 pages | View document |
| 18 Jan 2024 | Change of details for Mr Henri Simon Marc Lyons as a person with significant control on 2024-01-01 · 2 pages | View document |
| 23 Oct 2023 | Unaudited abridged accounts made up to 2023-01-31 · 7 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 26 Jan 2023 | Confirmation statement made on 2023-01-25 with updates · 4 pages | View document |
| 25 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Jan 2022 | Confirmation statement made on 2022-01-25 with updates · 4 pages | View document |
| 28 Oct 2021 | Micro company accounts made up to 2021-01-31 · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 28 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 24 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY SOLE ASSOCIATES ACCOUNTANTS LTD | View document |
| 24 Oct 2019 | CORPORATE SECRETARY APPOINTED SOLE ASSOCIATES SVR LTD | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | View document |
| 28 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR HENRI SIMON MARC LYONS / 28/01/2019 | View document |
| 28 Nov 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 100 DRUID STREET LONDON SE1 2HQ ENGLAND | View document |
| 26 Nov 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 3 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD | View document |
| 11 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | View document |
| 23 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Jan 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 27 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRI SIMON MARC LYONS / 26/02/2015 | View document |
| 26 Feb 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM DRAKE SUITE GLOBE HOUSE LAVENDER PARK ROAD WEST BYFLEET SURREY KT14 6ND | View document |
| 26 Feb 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOLE ASSOCIATES ACCOUNTANTS LTD / 25/02/2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 26 Jan 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 28 Jan 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 3 Oct 2013 | CORPORATE SECRETARY APPOINTED SOLE ASSOCIATES ACCOUNTANTS LTD | View document |
| 3 Oct 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM DEPSLADE BARN PURY HILL BUSINESS PARK NR ALDERTON TOWCESTER NORTHAMPTONSHIRE NN12 7LS ENGLAND | View document |
| 3 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRI SIMON MARC LYONS / 01/09/2013 | View document |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 17 Jul 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 88 BERMONDSEY STREET LONDON SE1 3UB ENGLAND | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 29 Jan 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 6 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LYONS / 06/08/2012 | View document |
| 26 Jan 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 13 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 31 Mar 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 25 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |