LUCIDEON LIMITED

Company number 01960455

Date	Type	Description	View / Download
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
08 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
16 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 8,122,248	(5 pages)
08 Jan 2016	AA	Full accounts made up to 31 March 2015	(25 pages)
03 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
12 Oct 2015	AA	Full accounts made up to 30 December 2014	(29 pages)
12 Aug 2015	TM02	Termination of appointment of Anthony Kinsella as a secretary on 3 August 2015	(1 page)
12 Aug 2015	AP03	Appointment of Mr Michael Alan Fawcett as a secretary on 3 August 2015	(2 pages)
12 Aug 2015	AP01	Appointment of Mr Michael Alan Fawcett as a director on 3 August 2015	(2 pages)
12 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 8,122,248	(4 pages)
24 Apr 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 March 2015	(1 page)
17 Jul 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 8,122,248	(4 pages)
07 Apr 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
31 Jan 2014	CERTNM	Company name changed ceram research LTD\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-30 NM01 ‐ Change of name by resolution	(3 pages)
03 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03	(4 pages)
08 Apr 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
21 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
02 Jul 2012	TM01	Termination of appointment of David Holland as a director	(1 page)
02 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(5 pages)
11 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
03 Apr 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
04 Jul 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(5 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
21 Oct 2010	AP01	Appointment of Mr David Neil Holland as a director	(2 pages)