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LUCION SURVEY LTD

Company number 02593046

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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)
20 Mar 2018 PSC04 Change of details for Mr Duncan Rone-Clarke as a person with significant control on 1 March 2018
16 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Sep 2016 CH01 Director's details changed for Karen Elizabeth Rone Clarke on 26 September 2016
29 Sep 2016 CH03 Secretary's details changed for Karen Elizabeth Rone Clarke on 26 September 2016
28 Sep 2016 CH01 Director's details changed for Mr Duncan Rone-Clarke on 26 September 2016
04 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 500
04 Feb 2016 MR04 Satisfaction of charge 1 in full
20 Jan 2016 MR01 Registration of charge 025930460002, created on 19 January 2016
07 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 500
15 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 500
23 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2014 SH08 Change of share class name or designation
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
07 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Karen Elizabeth Rone Clarke on 31 March 2010