THE LYONS CONSULTANCY LIMITED
Company number 03089489 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-09 with no updates · 3 pages | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 26 Aug 2025 | Confirmation statement made on 2025-08-09 with no updates · 3 pages | View document |
| 7 Feb 2025 | Director's details changed for Mr John Patrick Lyons on 2025-02-06 · 2 pages | View document |
| 7 Feb 2025 | Director's details changed for Mrs Susan Lyons on 2025-02-06 · 2 pages | View document |
| 7 Feb 2025 | Secretary's details changed for Mr John Patrick Lyons on 2025-02-06 · 1 page | View document |
| 6 Feb 2025 | Registered office address changed from Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT United Kingdom to Berewiche Barn Berewiche Barn Berrick Salome Wallingford Oxfordshire OX10 6JQ on 2025-02-06 · 1 page | View document |
| 6 Jan 2025 | Total exemption full accounts made up to 2024-08-31 · 12 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 12 Mar 2024 | Total exemption full accounts made up to 2023-08-31 · 12 pages | View document |
| 6 Sep 2023 | Registered office address changed from Crick Hollow Cow Pool Berrick Salome Wallingford Oxfordshire OX10 6JJ to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 2023-09-06 · 1 page | View document |
| 6 Sep 2023 | Secretary's details changed for Mr John Patrick Lyons on 2023-09-01 · 1 page | View document |
| 6 Sep 2023 | Director's details changed for Mr John Patrick Lyons on 2023-09-01 · 2 pages | View document |
| 6 Sep 2023 | Director's details changed for Mrs Susan Lyons on 2023-09-01 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 23 Aug 2023 | Confirmation statement made on 2023-08-09 with no updates · 3 pages | View document |
| 22 Mar 2023 | Total exemption full accounts made up to 2022-08-31 · 12 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 23 Nov 2021 | Total exemption full accounts made up to 2021-08-31 · 13 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 11 Mar 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES | View document |
| 5 Feb 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES | View document |
| 25 Mar 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES | View document |
| 25 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | View document |
| 24 Jan 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 19 Feb 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 12 Aug 2015 | Annual return made up to 9 August 2015 with full list of shareholders | View document |
| 21 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 13 Aug 2014 | Annual return made up to 9 August 2014 with full list of shareholders | View document |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 14 Aug 2013 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 15 Aug 2012 | Annual return made up to 9 August 2012 with full list of shareholders | View document |
| 20 Feb 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 31 Aug 2011 | Annual return made up to 9 August 2011 with full list of shareholders | View document |
| 17 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK LYONS / 01/11/2009 | View document |
| 8 Sep 2010 | Annual return made up to 9 August 2010 with full list of shareholders | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LYONS / 01/11/2009 | View document |
| 1 Sep 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 13 Apr 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Apr 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 09/08/08; NO CHANGE OF MEMBERS | View document |
| 13 Aug 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM DOVECOTE LITTLE BALDON OXFORD OX44 9PU | View document |
| 29 Feb 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 9 Jan 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 264 BANBURY ROAD OXFORD OX2 7DY | View document |
| 27 Dec 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 | View document |
| 27 Dec 2007 | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS | View document |
| 27 Dec 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 264 BANBURY ROAD OXFORD OX2 7DY | View document |
| 7 Feb 2007 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 23 Mar 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 7 WEST BAR BANBURY OXFORDSHIRE OX16 9SD | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 09/08/05; NO CHANGE OF MEMBERS | View document |
| 27 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 26 Aug 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 19 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | View document |
| 22 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 30 Aug 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 21 Aug 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 22 Aug 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 16 Aug 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS | View document |
| 27 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 17 Aug 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 14 Aug 1997 | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 14 Oct 1996 | SECRETARY RESIGNED | View document |
| 14 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 1996 | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS | View document |
| 1 Dec 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 2 Oct 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Sep 1995 | DIRECTOR RESIGNED | View document |
| 26 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Sep 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1995 | REGISTERED OFFICE CHANGED ON 26/09/95 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF | View document |
| 13 Sep 1995 | COMPANY NAME CHANGED CHUNHEATH LIMITED CERTIFICATE ISSUED ON 14/09/95 | View document |
| 9 Aug 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |