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SULIS & LLYR LIMITED

Company number 10644994

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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)
21 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
27 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
08 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
14 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
31 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
31 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
15 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
22 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
13 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
26 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
03 Oct 2019 AD01 Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to Southgate House 59 Magdalen Street Exeter Devon EX2 4HY on 3 October 2019
26 Apr 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
26 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
09 May 2018 AD01 Registered office address changed from Southgate House 59 Magdalen St Exeter Devon EX2 4HY United Kingdom to C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT on 9 May 2018
08 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
08 Mar 2018 PSC02 Notification of Full View Group (Uk) Limited as a person with significant control on 28 February 2018
08 Mar 2018 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 1 March 2018
08 Mar 2018 AP01 Appointment of Mr Martin Richards as a director on 28 February 2018
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 30
03 Apr 2017 AP01 Appointment of Calum Richards as a director on 1 March 2017
03 Apr 2017 AP01 Appointment of Michael Stupple as a director on 1 March 2017
03 Apr 2017 AP01 Appointment of Matthew Ian Tarby as a director on 1 March 2017
08 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-07
02 Mar 2017 TM01 Termination of appointment of Michael Duke as a director on 1 March 2017
01 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-01
  • GBP 1