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LYOS LTD

Company number 11424790

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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)
25 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
22 Feb 2024 AA Total exemption full accounts made up to 30 November 2023
14 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
27 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with updates
14 May 2023 SH01 Statement of capital following an allotment of shares on 14 May 2023
  • GBP 10,230
03 May 2023 SH01 Statement of capital following an allotment of shares on 3 May 2023
  • GBP 10,210
25 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
23 Aug 2022 SH01 Statement of capital following an allotment of shares on 22 August 2022
  • GBP 10,170
21 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
28 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with updates
09 Apr 2021 AA Micro company accounts made up to 30 November 2020
07 Aug 2020 SH01 Statement of capital following an allotment of shares on 7 August 2020
  • GBP 10,100
23 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
12 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
14 Feb 2020 AD01 Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU England to 3 East Point High Street Seal Sevenoaks TN15 0EG on 14 February 2020
26 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
13 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-01-30
13 Mar 2019 CONNOT Change of name notice
21 Feb 2019 AA01 Current accounting period extended from 30 June 2019 to 30 November 2019
20 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-20
  • GBP 10,000