LYS TECHNOLOGIES LTD

10469990
48-49 PRINCES PLACE LONDON UNITED KINGDOM W11 4QA

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 10 Buy now
30 May 2024 officers Termination of appointment of director (Johan Blach Petersen) 1 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Sep 2023 officers Change of particulars for director (Ms Christina Catharina Friis Blach Petersen) 2 Buy now
06 Sep 2023 officers Change of particulars for director (Hugo Starrsjo) 2 Buy now
21 Aug 2023 accounts Annual Accounts 10 Buy now
02 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2023 resolution Resolution 1 Buy now
13 Mar 2023 capital Return of Allotment of shares 3 Buy now
28 Jul 2022 accounts Annual Accounts 10 Buy now
27 Jun 2022 officers Appointment of director (Mrs Wibke Taffin De Tilques) 2 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2021 resolution Resolution 1 Buy now
01 Nov 2021 capital Return of Allotment of shares 3 Buy now
13 May 2021 accounts Annual Accounts 10 Buy now
06 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 May 2021 officers Change of particulars for director (Ms Christina Catharina Friis Blach Petersen) 2 Buy now
05 May 2021 officers Change of particulars for director (Ms Christina Catharina Friis Blach Petersen) 2 Buy now
05 May 2021 officers Change of particulars for director (Hugo Starrsjo) 2 Buy now
05 May 2021 officers Change of particulars for director (Hugo Starrsjo) 2 Buy now
05 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2020 accounts Annual Accounts 10 Buy now
26 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 May 2020 officers Change of particulars for director (Hugo Starrsjo) 2 Buy now
21 May 2020 officers Change of particulars for director (Ms Christina Catharina Friis Blach Petersen) 2 Buy now
21 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Mar 2020 capital Second Filing Capital Allotment Shares 7 Buy now
10 Jan 2020 capital Return of Allotment of shares 4 Buy now
07 Jan 2020 officers Appointment of director (Mr Cengiz Altan Tarhan) 2 Buy now
11 Sep 2019 accounts Annual Accounts 8 Buy now
06 Sep 2019 officers Appointment of director (Hugo Starrsjo) 2 Buy now
05 Sep 2019 officers Appointment of director (Johan Blach Petersen) 2 Buy now
23 May 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
24 Apr 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Apr 2019 capital Statement of capital (Section 108) 3 Buy now
24 Apr 2019 insolvency Solvency Statement dated 08/04/19 1 Buy now
24 Apr 2019 resolution Resolution 1 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2018 accounts Annual Accounts 5 Buy now
03 Jul 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2016 incorporation Incorporation Company 38 Buy now