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LYRA ELECTRONICS LIMITED

Company number 07765676

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Company Results (links open in a new window)
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)
06 May 2026 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
29 Oct 2025 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
03 Sep 2025 AM19 Notice of extension of period of Administration
View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
08 May 2025 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
01 Nov 2024 AD01 Registered office address changed from Carleton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD to 11th Floor One Temple Row Birmingham B2 5LG on 1 November 2024
View PDF Registered office address changed from Carleton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD to 11th Floor One Temple Row Birmingham B2 5LG on 1 November 2024 - link opens in a new window - 3 pages (3 pages)
31 Oct 2024 AM06 Notice of deemed approval of proposals
View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
19 Oct 2024 AM03 Statement of administrator's proposal
View PDF Statement of administrator's proposal - link opens in a new window - 57 pages (57 pages)
11 Oct 2024 AM01 Appointment of an administrator
View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
13 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages)
20 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages)
21 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 13 pages (13 pages)
14 Jan 2022 SH02 Sub-division of shares on 21 May 2021
View PDF Sub-division of shares on 21 May 2021 - link opens in a new window - 6 pages (6 pages)
14 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub divided 22/05/2021
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub divided 22/05/2021
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 4 pages (4 pages)
04 Jan 2022 AP01 Appointment of Philippa James as a director on 22 December 2021
View PDF Appointment of Philippa James as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021 CS01 Confirmation statement made on 7 September 2021 with updates
View PDF Confirmation statement made on 7 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 5 pages (5 pages)
22 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 13 pages (13 pages)
02 Dec 2020 CS01 Confirmation statement made on 7 September 2020 with updates
View PDF Confirmation statement made on 7 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2020 MR01 Registration of charge 077656760003, created on 1 October 2020
View PDF Registration of charge 077656760003, created on 1 October 2020 - link opens in a new window - 24 pages (24 pages)
23 Jun 2020 AA Micro company accounts made up to 30 September 2019
View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages)
02 Jan 2020 MR04 Satisfaction of charge 077656760001 in full
View PDF Satisfaction of charge 077656760001 in full - link opens in a new window - 1 page (1 page)