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LYST CONSULTING LIMITED

Company number 11124677

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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)
02 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Nov 2023	TM01	Termination of appointment of Mark Paul Dermody as a director on 26 November 2023	View PDF Termination of appointment of Mark Paul Dermody as a director on 26 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AP01	Appointment of Mr Stephen Leonard Knowles as a director on 26 November 2023	View PDF Appointment of Mr Stephen Leonard Knowles as a director on 26 November 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Feb 2023	CS01	Confirmation statement made on 26 December 2022 with no updates	View PDF Confirmation statement made on 26 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jan 2022	CS01	Confirmation statement made on 26 December 2021 with no updates	View PDF Confirmation statement made on 26 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	CS01	Confirmation statement made on 26 December 2020 with updates	View PDF Confirmation statement made on 26 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	AD01	Registered office address changed from 12 Stanford Mews London E8 1JA United Kingdom to 38 Riverside Drive Staines-upon-Thames TW18 3JN on 6 January 2021	View PDF Registered office address changed from 12 Stanford Mews London E8 1JA United Kingdom to 38 Riverside Drive Staines-upon-Thames TW18 3JN on 6 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	PSC07	Cessation of Mark Paul Dermody as a person with significant control on 10 September 2020	View PDF Cessation of Mark Paul Dermody as a person with significant control on 10 September 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	PSC02	Notification of The Canford Partnership Ltd as a person with significant control on 10 September 2020	View PDF Notification of The Canford Partnership Ltd as a person with significant control on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Sep 2020	AA01	Previous accounting period shortened from 31 December 2020 to 31 August 2020	View PDF Previous accounting period shortened from 31 December 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Dec 2019	CS01	Confirmation statement made on 26 December 2019 with no updates	View PDF Confirmation statement made on 26 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Feb 2019	CS01	Confirmation statement made on 26 December 2018 with no updates	View PDF Confirmation statement made on 26 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-27 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-27 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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LYST CONSULTING LIMITED

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