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ALYSS LTD

Company number 07994216

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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)
19 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
09 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
07 Jun 2023 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
17 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
10 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
08 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
25 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with updates
17 May 2019 AA Total exemption full accounts made up to 31 December 2018
09 Apr 2019 TM02 Termination of appointment of Melanie Collins as a secretary on 29 March 2019
19 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
19 Mar 2019 AP03 Appointment of Mrs Melanie Collins as a secretary on 19 March 2019
19 Mar 2019 TM02 Termination of appointment of Lesley Jones as a secretary on 19 March 2019
19 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
01 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
13 Oct 2014 MR01 Registration of charge 079942160002, created on 9 October 2014
02 Sep 2014 CERTNM Company name changed alyss toys LIMITED\certificate issued on 02/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-26