SAMPSON LYON LTD

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Company Documents

DateDescription
24/07/2524 July 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/07/2425 July 2024 Confirmation statement made on 2024-07-07 with no updates

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27/06/2427 June 2024 Micro company accounts made up to 2024-03-31

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14/06/2414 June 2024 Appointment of Mrs Michelle Lesley Tye as a director on 2024-06-14

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Change of details for Mr Andrew Peter Brackenbury as a person with significant control on 2024-03-08

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13/03/2413 March 2024 Director's details changed for Mr Andrew Peter Brackenbury on 2024-03-08

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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11/07/2311 July 2023 Confirmation statement made on 2023-07-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/07/217 July 2021 Confirmation statement made on 2021-07-07 with no updates

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08/06/218 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/03/2120 March 2021 SECRETARY'S CHANGE OF PARTICULARS / MISS MICHELLE LESLEY TYE / 19/04/2019

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20/03/2120 March 2021 CESSATION OF MICHELLE LESLEY TYE AS A PSC

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20/03/2120 March 2021 APPOINTMENT TERMINATED, DIRECTOR MICHELLE TYE

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24/11/2024 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/07/207 July 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW PETER BRACKENBURY / 07/07/2020

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07/07/207 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE LESLEY TYE

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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07/07/207 July 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 8 BAMPTON GROVE BAMPTON GROVE SWINDON SN3 1BS ENGLAND

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07/07/207 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER BRACKENBURY / 07/07/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/02/201 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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10/12/1910 December 2019 REGISTERED OFFICE CHANGED ON 10/12/2019 FROM C/O RED VIRTUAL OFFICE BLACKWORTH INDUSTRIAL ESTATE HIGHWORTH SWINDON SN6 7NS ENGLAND

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14/10/1914 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/06/1925 June 2019 DIRECTOR APPOINTED MISS MICHELLE LESLEY TYE

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23/06/1923 June 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW PETER BRACKENBURY / 20/05/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES

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21/01/1921 January 2019 31/03/18 TOTAL EXEMPTION FULL

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19/01/1919 January 2019 REGISTERED OFFICE CHANGED ON 19/01/2019 FROM PO BOX SN5 5QH REGUS WHITEHILL WAY SWINDON WILTSHIRE SN5 6QR UNITED KINGDOM

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03/07/183 July 2018 SECRETARY APPOINTED MISS MICHELLE LESLEY TYE

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17/05/1817 May 2018 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM 5 JERSEY PARK SHAW SWINDON SN5 5QH UNITED KINGDOM

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 CURREXT FROM 28/02/2018 TO 31/03/2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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20/06/1720 June 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 16 ESHTON WALK SWINDON SN3 2DZ ENGLAND

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW BRACKENBURY

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06/04/176 April 2017 DIRECTOR APPOINTED MR ANDREW PETER BRACKENBURY

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29/03/1729 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER BRACKENBURY / 29/03/2017

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29/03/1729 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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13/10/1613 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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01/03/161 March 2016 Annual return made up to 2 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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13/07/1513 July 2015 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM CHISELDON EAST ELCOT MEWS MARLBOROUGH WILTSHIRE SN8 2AE ENGLAND

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02/02/152 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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