Companies House does not verify the accuracy of the information filed

Advanced company search

LANYARD CONSULTING LIMITED

Company number 07374135

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
23 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Sep 2012	CH01	Director's details changed for Mr Patrick James Murphy on 31 May 2011	View PDF Director's details changed for Mr Patrick James Murphy on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
23 Sep 2012	AD01	Registered office address changed from Park House Charlton Court Place East Sutton Maidstone Kent ME17 3AN United Kingdom on 23 September 2012	View PDF Registered office address changed from Park House Charlton Court Place East Sutton Maidstone Kent ME17 3AN United Kingdom on 23 September 2012 - link opens in a new window - 1 page (1 page)
14 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
29 May 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Add new share class 11/05/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Add new share class 11/05/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
27 Oct 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Aug 2011	TM01	Termination of appointment of Michel Everaert as a director	View PDF Termination of appointment of Michel Everaert as a director - link opens in a new window - 1 page (1 page)
11 Oct 2010	SH01	Statement of capital following an allotment of shares on 11 October 2010 GBP 6	View PDF Statement of capital following an allotment of shares on 11 October 2010 GBP 6 - link opens in a new window - 4 pages (4 pages)
13 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

Tell us what you think of this service Is there anything wrong with this page?