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LUCIDEON CICS LIMITED

Company number 01871628

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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)
10 Nov 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
17 Oct 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
11 Jan 2019 AP01 Appointment of Mr Christopher Ian Bill as a director on 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
07 Oct 2018 AA Accounts for a small company made up to 31 December 2017
16 Mar 2018 TM01 Termination of appointment of Michael Alan Fawcett as a director on 30 November 2017
16 Mar 2018 TM02 Termination of appointment of Michael Alan Fawcett as a secretary on 30 November 2017
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
22 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
19 Sep 2017 PSC02 Notification of Lucidoen Group Limited as a person with significant control on 22 December 2016
19 Sep 2017 PSC07 Cessation of British Ceramic Research Limited as a person with significant control on 22 December 2016
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
10 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
09 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2016 AA Accounts for a small company made up to 31 March 2015
03 Dec 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
12 Oct 2015 AA Accounts for a small company made up to 30 December 2014
12 Aug 2015 TM02 Termination of appointment of Anthony Kinsella as a secretary on 3 August 2015
12 Aug 2015 AP03 Appointment of Mr Michael Alan Fawcett as a secretary on 3 August 2015
12 Aug 2015 AP01 Appointment of Mr Michael Alan Fawcett as a director on 3 August 2015
29 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
24 Apr 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 March 2015
24 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100