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LUCIDEA CONSULTING LIMITED

Company number 04034405

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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)
15 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Aug 2008 363a Return made up to 14/07/08; full list of members
23 Aug 2007 287 Registered office changed on 23/08/07 from: archway house station road chester cheshire CH1 3DW
26 Jul 2007 363a Return made up to 14/07/07; full list of members
19 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Jul 2006 363a Return made up to 14/07/06; full list of members
15 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Aug 2005 363a Return made up to 14/07/05; full list of members
21 Jul 2004 363s Return made up to 14/07/04; full list of members
07 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Jul 2003 363s Return made up to 14/07/03; full list of members
19 May 2003 AA Total exemption small company accounts made up to 31 December 2002
30 Jul 2002 363s Return made up to 14/07/02; full list of members
16 May 2002 AA Total exemption small company accounts made up to 31 December 2001
24 Jul 2001 363s Return made up to 14/07/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
07 Jun 2001 287 Registered office changed on 07/06/01 from: ship canal house king street manchester lancashire M2 4WB
08 Feb 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
05 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Feb 2001 88(2)R Ad 26/01/01--------- £ si 19998@1=19998 £ ic 2/20000
05 Feb 2001 123 Nc inc already adjusted 26/01/01
05 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Feb 2001 MEM/ARTS Memorandum and Articles of Association
03 Feb 2001 395 Particulars of mortgage/charge