- Company Overview for LUCID RESEARCH LIMITED (03137433)
- Filing history for LUCID RESEARCH LIMITED (03137433)
- People for LUCID RESEARCH LIMITED (03137433)
- Charges for LUCID RESEARCH LIMITED (03137433)
- More for LUCID RESEARCH LIMITED (03137433)
| 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) |
|---|---|---|---|
| 02 Jul 2015 | AP04 | Appointment of Roxburgh Milkins Limited as a secretary on 30 June 2015 | |
| 02 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 01 Jul 2015 | TM01 | Termination of appointment of Kevin Victor Thomas as a director on 30 June 2015 | |
| 01 Jul 2015 | TM01 | Termination of appointment of Richard Charles Leedale as a director on 30 June 2015 | |
| 01 Jul 2015 | TM02 | Termination of appointment of Kevin Victor Thomas as a secretary on 30 June 2015 | |
| 01 Jul 2015 | AP01 | Appointment of Mr Robert Dargue as a director on 30 June 2015 | |
| 01 Jul 2015 | AP01 | Appointment of Mr Gregor Stanley Watson as a director on 30 June 2015 | |
| 01 Jul 2015 | AD01 | Registered office address changed from 3 Spencer Street Beverley East Yorkshire HU17 9EG to 9th Floor East 389 Chiswick High Road London W4 4AL on 1 July 2015 | |
| 09 Jan 2015 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
|
|
| 09 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
|
|
| 03 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 04 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 20 Dec 2012 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
| 04 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 22 Dec 2011 | AR01 | Annual return made up to 13 December 2011 with full list of shareholders | |
| 11 Jan 2011 | AR01 | Annual return made up to 13 December 2010 with full list of shareholders | |
| 31 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 19 Feb 2010 | TM01 | Termination of appointment of Christopher Singleton as a director | |
| 03 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 17 Dec 2009 | AR01 | Annual return made up to 13 December 2009 with full list of shareholders | |
| 17 Dec 2009 | CH03 | Secretary's details changed for Kevin Victor Thomas on 1 October 2009 | |
| 17 Dec 2009 | AD01 | Registered office address changed from 3 Spencer Street Beverley East Yorkshire HU17 9EL on 17 December 2009 | |
| 17 Dec 2009 | CH01 | Director's details changed for Mr Richard Charles Leedale on 1 October 2009 | |
| 17 Dec 2009 | CH01 | Director's details changed for Kevin Victor Thomas on 1 October 2009 |