- Company Overview for LYRA INTERNATIONAL TECH LIMITED (12838038)
- Filing history for LYRA INTERNATIONAL TECH LIMITED (12838038)
- People for LYRA INTERNATIONAL TECH LIMITED (12838038)
- More for LYRA INTERNATIONAL TECH LIMITED (12838038)
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) |
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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
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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
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