LUCIDEON CICS LIMITED

Company number 01871628

Date	Type	Description	View / Download
17 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
04 Apr 2014	CERTNM	Company name changed complete integrated certification services LTD\certificate issued on 04/04/14 RES15 ‐ Change company name resolution on 2014-03-28 NM01 ‐ Change of name by resolution	(3 pages)
06 Aug 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(4 pages)
08 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
31 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(4 pages)
03 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
03 Nov 2011	TM01	Termination of appointment of David Hills as a director	(1 page)
31 Oct 2011	TM01	Termination of appointment of John Haynes as a director	(1 page)
27 Oct 2011	TM01	Termination of appointment of John Sharpe as a director	(1 page)
27 Oct 2011	TM01	Termination of appointment of John Sandford as a director	(1 page)
27 Oct 2011	TM01	Termination of appointment of Neil Sanderson as a director	(1 page)
27 Oct 2011	TM01	Termination of appointment of Keith Parker as a director	(1 page)
04 Jul 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(10 pages)
05 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
16 Aug 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(10 pages)
13 Aug 2010	CH01	Director's details changed for John Martin Sandford on 12 June 2010	(2 pages)
13 Aug 2010	CH01	Director's details changed for Keith Parker on 12 June 2010	(2 pages)
13 Aug 2010	CH01	Director's details changed for Dr David Hills on 12 June 2010	(2 pages)
13 Aug 2010	TM01	Termination of appointment of Glenn Cargill as a director	(1 page)
05 Apr 2010	AP03	Appointment of Mr Anthony Kinsella as a secretary	(1 page)
05 Apr 2010	TM02	Termination of appointment of Philip Wood as a secretary	(1 page)
19 Nov 2009	AP01	Appointment of Mr Shaun Bainbridge as a director	(2 pages)
09 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
22 Jun 2009	363a	Return made up to 12/06/09; full list of members	(5 pages)

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