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LYRICAL COMMUNICATIONS LIMITED

Company number 05682927

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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)
03 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
23 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
29 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
01 Oct 2018 MR04 Satisfaction of charge 2 in full
11 Sep 2018 MR01 Registration of charge 056829270003, created on 21 August 2018
25 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with updates
31 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
06 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
10 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Mar 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
05 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
29 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
28 Feb 2012 CH01 Director's details changed for Mr Eoin John Mcmanus on 21 January 2012
28 Feb 2012 AD02 Register inspection address has been changed from C/O Thomson Wood Units 7&8 the Parade 147 Wareham Road Corfe Mullen Wimborne Dorset BH21 3LA
03 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
26 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011