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LYSEON TECHNOLOGY LIMITED

Company number 02776633

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
20 Dec 2016 CH01 Director's details changed for Yoga Singh Gill on 20 December 2016
05 Feb 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 228.102
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Sep 2015 TM01 Termination of appointment of Andrew Mcevoy as a director on 31 August 2015
12 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 228.102
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 228.102
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Aug 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
10 Dec 2009 SH01 Statement of capital following an allotment of shares on 13 July 2009
  • GBP 228.102
10 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
25 Jul 2009 88(2) Ad 13/07/09\gbp si 102@0.001=0.102\gbp ic 228/228.102\
25 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
22 May 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 24/12/08; full list of members
08 May 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Jan 2008 363a Return made up to 24/12/07; full list of members