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LYSTEN LIMITED

Company number 08833657

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	PSC07	Cessation of Josephine Mcnamara as a person with significant control on 1 January 2022	View PDF Cessation of Josephine Mcnamara as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM01	Termination of appointment of Lynda Elaine Kendall as a director on 1 January 2022	View PDF Termination of appointment of Lynda Elaine Kendall as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	PSC07	Cessation of Lynda Elaine Kendall as a person with significant control on 1 January 2022	View PDF Cessation of Lynda Elaine Kendall as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM01	Termination of appointment of Josephine Elisabeth Mcnamara as a director on 1 January 2022	View PDF Termination of appointment of Josephine Elisabeth Mcnamara as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CH01	Director's details changed for Mrs Josephine Elisabeth Mcnamara on 12 November 2021	View PDF Director's details changed for Mrs Josephine Elisabeth Mcnamara on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CH01	Director's details changed for Mr Jonathan Mcnamara on 12 November 2021	View PDF Director's details changed for Mr Jonathan Mcnamara on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CH01	Director's details changed for Mr Matthew John Kendall on 12 November 2021	View PDF Director's details changed for Mr Matthew John Kendall on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CH01	Director's details changed for Lynda Elaine Kendall on 12 November 2021	View PDF Director's details changed for Lynda Elaine Kendall on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	PSC04	Change of details for Mr Matthew John Kendall as a person with significant control on 12 November 2021	View PDF Change of details for Mr Matthew John Kendall as a person with significant control on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	PSC04	Change of details for Mrs Lynda Elaine Kendall as a person with significant control on 12 November 2021	View PDF Change of details for Mrs Lynda Elaine Kendall as a person with significant control on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AD01	Registered office address changed from 16 Blackfriars Street Salford M3 5BQ England to Purprise Barn Purprise Lane Hebden Bridge HX7 8RB on 12 November 2021	View PDF Registered office address changed from 16 Blackfriars Street Salford M3 5BQ England to Purprise Barn Purprise Lane Hebden Bridge HX7 8RB on 12 November 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Apr 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2021	SH19	Statement of capital on 8 March 2021 GBP 25,300	View PDF Statement of capital on 8 March 2021 GBP 25,300 - link opens in a new window - 4 pages (4 pages)
08 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Feb 2021	CAP-SS	Solvency Statement dated 11/12/20	View PDF Solvency Statement dated 11/12/20 - link opens in a new window - 1 page (1 page)

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LYSTEN LIMITED

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