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LYDNEY SECURITIES LIMITED

Company number 07112228

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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)
31 Dec 2024 CS01 Confirmation statement made on 31 December 2024 with no updates
07 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
05 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 31 December 2023
12 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 05/02/24
29 Dec 2023 PSC04 Change of details for Mr Anthony John Price as a person with significant control on 29 December 2023
19 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
31 Dec 2022 CS01 Confirmation statement made on 31 December 2022 with no updates
03 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
01 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
19 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
28 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with no updates
13 Jan 2020 SH10 Particulars of variation of rights attached to shares
13 Jan 2020 MA Memorandum and Articles of Association
13 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2019 CS01 Confirmation statement made on 31 December 2019 with updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
01 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
13 Aug 2018 CS01 Confirmation statement made on 1 January 2018 with updates
01 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
26 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
02 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Sep 2016 AP01 Appointment of Mr Spencer Anthony Price as a director on 28 September 2016