- Company Overview for LYCOS LIMITED (03588269)
- Filing history for LYCOS LIMITED (03588269)
- People for LYCOS LIMITED (03588269)
- Charges for LYCOS LIMITED (03588269)
- More for LYCOS LIMITED (03588269)
| 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) |
|---|---|---|---|
| 02 Feb 2018 | AD01 | Registered office address changed from Unit 208 Hartlepool Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG England to 4 Scarborough Street Hartlepool TS24 7DA on 2 February 2018 | |
| 12 Dec 2017 | AD01 | Registered office address changed from Tilly Bailey & Irvine Llp 12 Evolution Wynyard Business Park Wynyard TS22 5TB England to Unit 208 Hartlepool Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on 12 December 2017 | |
| 24 Jul 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 06 Jul 2017 | PSC02 | Notification of Mith Sa as a person with significant control on 1 December 2016 | |
| 06 Jul 2017 | CS01 | Confirmation statement made on 25 June 2017 with updates | |
| 05 Dec 2016 | AP01 | Appointment of Mr Thierry Levintoff as a director on 1 December 2016 | |
| 05 Dec 2016 | TM01 | Termination of appointment of Christopher Douglas Jones as a director on 1 December 2016 | |
| 05 Dec 2016 | AP01 | Appointment of Mr Michel Hemberg as a director on 1 December 2016 | |
| 05 Dec 2016 | AD01 | Registered office address changed from 23 Hollinwood View Bingley West Yorkshire BD16 2EF to Tilly Bailey & Irvine Llp 12 Evolution Wynyard Business Park Wynyard TS22 5TB on 5 December 2016 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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| 18 May 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 25 Jun 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 25 Jun 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
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| 25 Jun 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
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| 21 Feb 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 15 Jul 2013 | MR04 | Satisfaction of charge 1 in full | |
| 05 Jul 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 25 Jun 2013 | AR01 | Annual return made up to 25 June 2013 with full list of shareholders | |
| 25 Jun 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
| 28 Feb 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 07 Feb 2012 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
| 07 Feb 2012 | CH01 | Director's details changed for Mr Christopher Douglas Jones on 24 June 2011 | |
| 28 Jun 2011 | AD01 | Registered office address changed from the Old Woolcombers Mill 12-14 Union Street South Halifax West Yorkshire HX1 2LE on 28 June 2011 | |
| 19 May 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 29 Nov 2010 | CH01 | Director's details changed for Mr Christopher Douglas Jones on 16 November 2010 |