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LYRA INTERNATIONAL TECH LIMITED

Company number 12838038

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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)
03 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with updates
03 Jul 2024 PSC05 Change of details for Lyra International Holdings Limited as a person with significant control on 1 June 2024
03 Jul 2024 CH01 Director's details changed for Mrs Lindsay West on 1 June 2024
03 Jul 2024 CH01 Director's details changed for Mr Augustine William Booth-Clibborn on 1 June 2024
03 Jul 2024 CH01 Director's details changed for Mr Augustine William Booth-Clibborn on 1 June 2024
06 Dec 2023 PSC05 Change of details for Icas World Limited as a person with significant control on 20 November 2023
16 Nov 2023 CERTNM Company name changed icas digital health LIMITED\certificate issued on 16/11/23
  • NM04 ‐ Change of name by provision in articles
20 Sep 2023 TM01 Termination of appointment of Mark Steven Julio as a director on 8 September 2023
23 Jun 2023 AA Full accounts made up to 30 September 2022
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with updates
13 Feb 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
17 Jan 2023 AA Audit exemption subsidiary accounts made up to 30 September 2021
17 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
04 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
04 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
04 Jul 2022 CH01 Director's details changed for Mrs Lindsay West on 4 July 2022
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with updates
26 Jul 2021 AP01 Appointment of Mr Augustine William Booth-Clibborn as a director on 12 July 2021
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
17 Dec 2020 PSC02 Notification of Icas World Limited as a person with significant control on 11 December 2020
17 Dec 2020 PSC07 Cessation of Icas International Holdings Limited as a person with significant control on 10 December 2020
27 Nov 2020 AA01 Current accounting period extended from 31 August 2021 to 30 September 2021
27 Nov 2020 CH01 Director's details changed for Ms Lindsay West on 27 November 2020
27 Nov 2020 CH01 Director's details changed for Ms Lindsay West on 27 November 2020
26 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-26
  • GBP 1,000