LYONS ABS LIMITED

Company number 08166503

Date	Type	Description	View / Download
17 Nov 2017	CH01	Director's details changed for Mrs Michelle Louise Lennaghan on 17 November 2017	(2 pages)
17 Nov 2017	PSC05	Change of details for Lyons Davidson Limited as a person with significant control on 17 November 2017	(2 pages)
17 Nov 2017	AD01	Registered office address changed from Victoria House 51 Victoria Street Bristol BS1 6AD England to 43 Queen Square Bristol BS1 4QP on 17 November 2017	(1 page)
23 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 May 2016	(10 pages)
23 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/16	(42 pages)
16 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/16	(3 pages)
16 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/16	(1 page)
13 Sep 2017	AP01	Appointment of Mr Peter Anthony Clark as a director on 13 September 2017	(2 pages)
07 Sep 2017	TM01	Termination of appointment of Peter Anthony Clark as a director on 7 September 2017	(1 page)
10 Aug 2017	AP01	Appointment of Mr Peter Anthony Clark as a director on 10 August 2017	(2 pages)
03 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	(3 pages)
29 Jun 2017	AA01	Current accounting period shortened from 30 September 2016 to 31 May 2016	(1 page)
02 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16	(1 page)
02 Mar 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16	(3 pages)
09 Sep 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
08 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(6 pages)
05 Feb 2016	CERTNM	Company name changed saga law LTD\certificate issued on 05/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-26	(3 pages)
05 Feb 2016	AD01	Registered office address changed from Renaissance 12 Dingwall Road Croydon CR0 2NA to Victoria House 51 Victoria Street Bristol BS1 6AD on 5 February 2016	(1 page)
07 Jan 2016	TM01	Termination of appointment of Joanne Elizabeth Pizzala as a director on 23 November 2015	(1 page)
22 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
16 Dec 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Dec 2015	SH08	Change of share class name or designation	(2 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
09 Dec 2015	TM01	Termination of appointment of Roger Charles Ramsden as a director on 23 November 2015	(1 page)
09 Dec 2015	TM01	Termination of appointment of Amanda Hoskins as a director on 23 November 2015	(1 page)