LYCETTS RISK MANAGEMENT SERVICES LIMITED
Company number 10906990
- Company Overview for LYCETTS RISK MANAGEMENT SERVICES LIMITED (10906990)
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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) |
|---|---|---|---|
| 01 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 01 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 18 Sep 2024 | CS01 | Confirmation statement made on 4 September 2024 with no updates | |
| 07 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 07 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 30 Aug 2024 | AP01 | Appointment of Mr Ian James Barclay as a director on 19 August 2024 | |
| 30 Aug 2024 | AP01 | Appointment of William Alexander Barne as a director on 19 August 2024 | |
| 18 Jul 2024 | TM01 | Termination of appointment of Simon Robert Harper as a director on 10 July 2024 | |
| 05 Jul 2024 | TM01 | Termination of appointment of William Rice Nicholl as a director on 21 June 2024 | |
| 15 Sep 2023 | CS01 | Confirmation statement made on 4 September 2023 with no updates | |
| 31 Jul 2023 | CH01 | Director's details changed for William Rice Nicholl on 14 June 2023 | |
| 28 Jul 2023 | CH03 | Secretary's details changed for Mrs Rachael Jane Hall on 14 June 2023 | |
| 28 Jul 2023 | CH01 | Director's details changed for Mr Simon Robert Harper on 14 June 2023 | |
| 28 Jul 2023 | CH01 | Director's details changed for Mr Colin David Sadler on 14 June 2023 | |
| 27 Jun 2023 | PSC05 | Change of details for Lycetts Holdings Limited as a person with significant control on 1 June 2023 | |
| 15 Jun 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 15 Jun 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 15 Jun 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 15 Jun 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 14 Jun 2023 | AD01 | Registered office address changed from Milburn House Dean Street Newcastle upon Tyne NE1 1PP United Kingdom to Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW on 14 June 2023 | |
| 12 Sep 2022 | CS01 | Confirmation statement made on 4 September 2022 with no updates | |
| 19 Jul 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 19 Jul 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 01 Jul 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 01 Jul 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 |