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LUCID INNOVATIONS LIMITED

Company number 03469857

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Nov 2024	AP01	Appointment of Mr Ted Jeffrey Wolf as a director on 1 November 2024	View PDF Appointment of Mr Ted Jeffrey Wolf as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	TM01	Termination of appointment of Nathan Patrick Brady as a director on 1 November 2024	View PDF Termination of appointment of Nathan Patrick Brady as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
10 May 2024	AP01	Appointment of Mr Nathan Patrick Brady as a director on 18 March 2024	View PDF Appointment of Mr Nathan Patrick Brady as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	TM01	Termination of appointment of Ted Jeffrey Wolf as a director on 18 March 2024	View PDF Termination of appointment of Ted Jeffrey Wolf as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Mr Ted Jeffrey Wolf as a director on 1 January 2024	View PDF Appointment of Mr Ted Jeffrey Wolf as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Alastair David Brooks as a director on 31 December 2023	View PDF Termination of appointment of Alastair David Brooks as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	TM01	Termination of appointment of Dean Tilsley as a director on 18 August 2023	View PDF Termination of appointment of Dean Tilsley as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	TM01	Termination of appointment of Gregor Stanley Watson as a director on 30 June 2023	View PDF Termination of appointment of Gregor Stanley Watson as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
24 Apr 2023	MR04	Satisfaction of charge 034698570001 in full	View PDF Satisfaction of charge 034698570001 in full - link opens in a new window - 1 page (1 page)
24 Apr 2023	MR04	Satisfaction of charge 034698570002 in full	View PDF Satisfaction of charge 034698570002 in full - link opens in a new window - 1 page (1 page)
24 Apr 2023	MR04	Satisfaction of charge 034698570004 in full	View PDF Satisfaction of charge 034698570004 in full - link opens in a new window - 1 page (1 page)
24 Apr 2023	MR04	Satisfaction of charge 034698570003 in full	View PDF Satisfaction of charge 034698570003 in full - link opens in a new window - 1 page (1 page)
24 Apr 2023	MR04	Satisfaction of charge 034698570005 in full	View PDF Satisfaction of charge 034698570005 in full - link opens in a new window - 1 page (1 page)
13 Apr 2023	AP01	Appointment of Neal Dittersdorf as a director on 31 March 2023	View PDF Appointment of Neal Dittersdorf as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Dean Tilsley as a director on 31 March 2023	View PDF Appointment of Dean Tilsley as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Christopher Bauleke as a director on 31 March 2023	View PDF Appointment of Christopher Bauleke as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CH01	Director's details changed for Alastair David Brooks on 18 January 2023	View PDF Director's details changed for Alastair David Brooks on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	MR01	Registration of charge 034698570005, created on 24 June 2022	View PDF Registration of charge 034698570005, created on 24 June 2022 - link opens in a new window - 68 pages (68 pages)
14 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
22 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)

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LUCID INNOVATIONS LIMITED

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