LYDACO FINANCIAL SERVICES LIMITED

Company number 04515687

Date	Type	Description	View / Download
12 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 May 2021	MR01	Registration of charge 045156870001, created on 26 April 2021	(42 pages)
24 Nov 2020	AA	Audit exemption subsidiary accounts made up to 30 November 2019	(6 pages)
24 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/19	(39 pages)
24 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/19	(1 page)
24 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/19	(3 pages)
24 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	(3 pages)
24 Apr 2020	AP01	Appointment of Mark Savill as a director on 24 April 2020	(2 pages)
24 Apr 2020	AP01	Appointment of Mrs Alexandra Anne Louise Hewitt as a director on 24 April 2020	(2 pages)
06 Sep 2019	AA	Total exemption full accounts made up to 30 November 2018	(5 pages)
06 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/18	(37 pages)
06 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/18	(3 pages)
06 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/18	(1 page)
21 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	(3 pages)
12 Feb 2019	AA01	Previous accounting period extended from 31 May 2018 to 30 November 2018	(1 page)
05 Sep 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	(3 pages)
06 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/17	(40 pages)
06 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/17	(3 pages)
06 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/17	(1 page)
28 Mar 2018	AA	Accounts for a dormant company made up to 31 May 2017	(7 pages)
28 Mar 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/17	(40 pages)
28 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/17	(3 pages)
22 Dec 2017	TM01	Termination of appointment of Nicholas John Delaney as a director on 22 December 2017	(1 page)
17 Nov 2017	CH04	Secretary's details changed for Lydaco Nominees Limited on 17 November 2017	(1 page)
17 Nov 2017	PSC05	Change of details for Lyons Davidson Limited as a person with significant control on 17 November 2017	(2 pages)