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LYONS ABS LIMITED

Company number 08166503

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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)
26 Jan 2024 AA Accounts for a small company made up to 30 November 2022
24 Aug 2023 AA01 Previous accounting period shortened from 27 November 2022 to 26 November 2022
03 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
29 Nov 2022 AA Accounts for a small company made up to 30 November 2021
26 Aug 2022 AA01 Previous accounting period shortened from 28 November 2021 to 27 November 2021
24 Aug 2022 TM01 Termination of appointment of Peter Anthony Clark as a director on 5 August 2022
03 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
13 Jan 2022 AA Accounts for a small company made up to 30 November 2020
26 Aug 2021 AA01 Previous accounting period shortened from 29 November 2020 to 28 November 2020
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
12 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 May 2021 MR01 Registration of charge 081665030001, created on 26 April 2021
20 Apr 2021 AA Accounts for a small company made up to 30 November 2019
04 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
10 Mar 2020 AA Accounts for a small company made up to 30 November 2018
29 Aug 2019 AA01 Previous accounting period shortened from 30 November 2018 to 29 November 2018
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
13 Feb 2019 AA01 Previous accounting period extended from 31 May 2018 to 30 November 2018
03 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
28 Mar 2018 AA Audit exemption subsidiary accounts made up to 31 May 2017
28 Mar 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/17
28 Mar 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/17
28 Mar 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/17
17 Nov 2017 CH01 Director's details changed for Mr Richard James Squire on 17 November 2017
17 Nov 2017 CH01 Director's details changed for Mr Mark Savill on 17 November 2017