LYRICAL COMMUNICATIONS LIMITED

05682927
CENTRAL HOUSE 1 ALWYNE ROAD WIMBLEDON ENGLAND SW19 7AB

Documents

Documents
Date Category Description Pages
30 Dec 2024 accounts Annual Accounts 12 Buy now
30 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 37 Buy now
30 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
30 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
30 Nov 2024 resolution Resolution 1 Buy now
26 Nov 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Nov 2024 mortgage Statement of satisfaction of a charge 4 Buy now
18 Nov 2024 mortgage Registration of a charge 18 Buy now
21 May 2024 officers Change of particulars for director (Mr Eoin Patrick Mcmanus) 2 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Feb 2024 officers Change of particulars for director (Mr Eoin Patrick Mcmanus) 2 Buy now
14 Dec 2023 accounts Annual Accounts 11 Buy now
12 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2023 mortgage Registration of a charge 65 Buy now
21 Feb 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Feb 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2022 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
11 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
05 Oct 2022 resolution Resolution 2 Buy now
05 Oct 2022 incorporation Memorandum Articles 26 Buy now
05 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
03 Oct 2022 persons-with-significant-control Second Filing Change Details Of A Person With Significant Control 8 Buy now
03 Oct 2022 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
30 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2022 officers Appointment of director (Jonathan Lacey) 2 Buy now
30 Sep 2022 officers Appointment of director (Mr Peter Ronald Luckham-Jones) 2 Buy now
30 Sep 2022 officers Appointment of director (Ms Alison Jane Jackson) 2 Buy now
30 Sep 2022 officers Termination of appointment of secretary (Lynne Norma Chellingworth) 1 Buy now
01 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Aug 2022 accounts Annual Accounts 10 Buy now
24 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
27 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Jan 2022 accounts Annual Accounts 9 Buy now
02 Dec 2021 incorporation Memorandum Articles 23 Buy now
02 Dec 2021 resolution Resolution 2 Buy now
18 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
18 Nov 2021 capital Return of Allotment of shares 3 Buy now
18 Nov 2021 officers Appointment of director (Mr Michael Gerard Costain) 2 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2021 accounts Annual Accounts 9 Buy now
06 Jul 2020 mortgage Registration of a charge 41 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2020 resolution Resolution 29 Buy now
30 Oct 2019 accounts Annual Accounts 9 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2018 accounts Annual Accounts 9 Buy now
01 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
11 Sep 2018 mortgage Registration of a charge 22 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2017 accounts Annual Accounts 9 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2016 accounts Annual Accounts 8 Buy now
27 Jan 2016 annual-return Annual Return 5 Buy now
27 Oct 2015 accounts Annual Accounts 8 Buy now
16 Feb 2015 annual-return Annual Return 5 Buy now
10 Apr 2014 accounts Annual Accounts 8 Buy now
11 Mar 2014 annual-return Annual Return 5 Buy now
05 Aug 2013 accounts Annual Accounts 8 Buy now
29 Jun 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Jun 2013 annual-return Annual Return 5 Buy now
21 May 2013 gazette Gazette Notice Compulsory 1 Buy now
29 Oct 2012 accounts Annual Accounts 6 Buy now
28 Feb 2012 annual-return Annual Return 6 Buy now
28 Feb 2012 officers Change of particulars for director (Mr Eoin John Mcmanus) 2 Buy now
28 Feb 2012 address Change Sail Address Company With Old Address 1 Buy now
03 Feb 2012 mortgage Particulars of a mortgage or charge 5 Buy now
26 Oct 2011 accounts Annual Accounts 5 Buy now
20 Apr 2011 annual-return Annual Return 6 Buy now
18 Oct 2010 accounts Annual Accounts 5 Buy now
18 Mar 2010 annual-return Annual Return 6 Buy now
18 Mar 2010 address Move Registers To Sail Company 1 Buy now
18 Mar 2010 address Change Sail Address Company 1 Buy now
18 Mar 2010 officers Change of particulars for director (Eoin John Mcmanus) 2 Buy now
01 Oct 2009 accounts Annual Accounts 5 Buy now
31 Mar 2009 resolution Resolution 1 Buy now
25 Mar 2009 annual-return Return made up to 21/01/09; full list of members 3 Buy now
07 Jan 2009 mortgage Particulars of a mortgage or charge/co extend / charge no: 1 5 Buy now
28 Oct 2008 accounts Annual Accounts 5 Buy now
19 Feb 2008 annual-return Return made up to 21/01/08; full list of members 2 Buy now
18 Aug 2007 accounts Annual Accounts 5 Buy now
23 Mar 2007 annual-return Return made up to 21/01/07; full list of members 2 Buy now
21 Jan 2006 incorporation Incorporation Company 17 Buy now