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LYALL CONSULTANTS LTD

Company number 11577520

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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)
23 Apr 2024	AD01	Registered office address changed from 9 Beverley Road Henfield West Sussex BN5 9FP United Kingdom to 1 Kings Avenue London N21 3NA on 23 April 2024	View PDF Registered office address changed from 9 Beverley Road Henfield West Sussex BN5 9FP United Kingdom to 1 Kings Avenue London N21 3NA on 23 April 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2023	PSC01	Notification of Andrew Vernall as a person with significant control on 9 March 2023	View PDF Notification of Andrew Vernall as a person with significant control on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	PSC04	Change of details for Ms Sheena Lyall as a person with significant control on 9 March 2023	View PDF Change of details for Ms Sheena Lyall as a person with significant control on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AP01	Appointment of Mr Andrew Vernall as a director on 9 March 2023	View PDF Appointment of Mr Andrew Vernall as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2019	AA01	Current accounting period extended from 30 September 2019 to 28 February 2020	View PDF Current accounting period extended from 30 September 2019 to 28 February 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2019	CH01	Director's details changed for Mrs Sheena Lyall on 16 September 2019	View PDF Director's details changed for Mrs Sheena Lyall on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	PSC04	Change of details for Ms Sheena Lyall as a person with significant control on 16 September 2019	View PDF Change of details for Ms Sheena Lyall as a person with significant control on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with updates	View PDF Confirmation statement made on 16 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2018	PSC04	Change of details for Ms Shenna Lyall as a person with significant control on 19 September 2018	View PDF Change of details for Ms Shenna Lyall as a person with significant control on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	CH01	Director's details changed for Ms Shenna Lyall on 19 September 2018	View PDF Director's details changed for Ms Shenna Lyall on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-19 GBP 100 ANNOTATION Other The address of sheena lyall, director, shareholder and person with significant control of lyall consultants LTD, was replaced with a service address on 10/09/2019 under section 1088 of the Companies Act 2006	View PDF Incorporation Statement of capital on 2018-09-19 GBP 100 ANNOTATION Other The address of sheena lyall, director, shareholder and person with significant control of lyall consultants LTD, was replaced with a service address on 10/09/2019 under section 1088 of the Companies Act 2006 - link opens in a new window - 29 pages (29 pages)

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