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LUCIDEON LIMITED

Company number 01960455

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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)
08 Nov 2024 AD01 Registered office address changed from Queens Road Penkhull Stoke on Trent ST4 7LQ to Lucideon Limited Brooms Road Stone Business Park Stone Staffordshire ST15 0SH on 8 November 2024
19 Oct 2024 AA Full accounts made up to 31 December 2023
04 Jun 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
11 Oct 2023 AA Full accounts made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
04 Jan 2023 AA Full accounts made up to 31 December 2021
20 Dec 2022 CH01 Director's details changed for Dr Geoffrey John Edgell on 1 December 2022
30 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
03 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2022 AA Full accounts made up to 31 December 2020
15 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
16 Feb 2021 AA Full accounts made up to 31 December 2019
16 Nov 2020 TM01 Termination of appointment of Christopher Ian Bill as a director on 16 November 2020
14 Jul 2020 MR01 Registration of charge 019604550007, created on 10 July 2020
15 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
07 May 2020 MR01 Registration of charge 019604550006, created on 5 May 2020
08 Oct 2019 AA Full accounts made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
11 Jan 2019 AP01 Appointment of Mr Christopher Ian Bill as a director on 31 December 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
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