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LYSSES LIMITED

Company number 04171374

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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)
13 Jul 2024 TM01 Termination of appointment of Valerie Ruby Mercer as a director on 12 July 2024
01 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
05 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
01 Nov 2023 TM02 Termination of appointment of Valerie Ruby Mercer as a secretary on 25 October 2023
01 Nov 2023 AP03 Appointment of Dr Colin Allen Mercer as a secretary on 25 October 2023
05 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
06 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
18 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
17 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Increase in authorised share capital 30/07/2021
06 Aug 2021 SH01 Statement of capital following an allotment of shares on 16 June 2021
  • GBP 1,202
05 Aug 2021 TM01 Termination of appointment of Christopher John Evans as a director on 26 July 2021
21 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
03 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
28 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
03 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
31 May 2019 AA Total exemption full accounts made up to 31 October 2018
06 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
22 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
05 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
04 May 2017 AA Total exemption small company accounts made up to 31 October 2016
08 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
03 May 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,002
05 May 2015 AA Total exemption small company accounts made up to 31 October 2014