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LYSTEN LIMITED

Company number 08833657

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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)
08 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 11/12/2020
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with updates
02 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
24 Jul 2018 AA Unaudited abridged accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
10 Jan 2018 PSC04 Change of details for Mrs Josephine Mcnamara as a person with significant control on 10 January 2018
14 Nov 2017 CH01 Director's details changed for Josephine Elisabeth Mcnamara on 1 November 2017
14 Nov 2017 CH01 Director's details changed for Mr Jonathan Mcnamara on 1 November 2017
14 Nov 2017 CH01 Director's details changed for Mr Matthew John Kendall on 1 November 2017
14 Nov 2017 CH01 Director's details changed for Lynda Elaine Kendall on 1 November 2017
14 Nov 2017 AD01 Registered office address changed from 62-66 Deansgate Manchester M3 2EN England to 16 Blackfriars Street Salford M3 5BQ on 14 November 2017
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 7 January 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jul 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
01 Jul 2016 CH01 Director's details changed for Josephine Elisabeth Mcnamara on 4 May 2016
01 Jul 2016 CH01 Director's details changed for Mr Jonathan Mcnamara on 4 May 2016
01 Jul 2016 CH01 Director's details changed for Mr Matthew John Kendall on 4 October 2015
01 Jul 2016 CH01 Director's details changed for Lynda Elaine Kendall on 2 March 2015
30 Jun 2016 AD01 Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to 62-66 Deansgate Manchester M3 2EN on 30 June 2016
10 Mar 2016 TM01 Termination of appointment of Elisabeth Anne Janson as a director on 28 January 2016
10 Mar 2016 TM01 Termination of appointment of Mark Janson as a director on 28 January 2016
18 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 25,300