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LAYS INTERNATIONAL LIMITED

Company number 03077109

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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)
16 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with updates
22 Dec 2023 AA Full accounts made up to 31 October 2023
30 Nov 2023 AP01 Appointment of Janet Lay as a director on 8 November 1995
14 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
01 Mar 2023 AA Full accounts made up to 31 October 2022
15 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
23 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
16 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
07 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
13 Aug 2020 CS01 Confirmation statement made on 7 July 2020 with updates
22 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
17 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with updates
13 Aug 2018 AP03 Appointment of Abigail Lay as a secretary on 13 August 2018
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
20 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
12 Oct 2017 SH08 Change of share class name or designation
10 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2017 PSC07 Cessation of Terry Denis Lay as a person with significant control on 11 August 2016
25 Jul 2017 PSC04 Change of details for Janet Lay as a person with significant control on 11 August 2016
21 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
17 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
23 Jan 2017 SH06 Cancellation of shares. Statement of capital on 11 August 2016
  • GBP 680
23 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Dir/sec auth to enter into agreement. Company approval to pos. 11/08/2016
23 Jan 2017 SH03 Purchase of own shares.