- Company Overview for LUCID DIRECT LIMITED (04519193)
- Filing history for LUCID DIRECT LIMITED (04519193)
- People for LUCID DIRECT LIMITED (04519193)
- Charges for LUCID DIRECT LIMITED (04519193)
- More for LUCID DIRECT LIMITED (04519193)
| 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) |
|---|---|---|---|
| 13 May 2016 | AP03 | Appointment of Mr. Michael John Shaw as a secretary on 26 April 2016 | |
| 14 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 24 Sep 2015 | AR01 |
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
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| 13 Oct 2014 | AR01 |
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
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| 07 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 05 Nov 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 29 Aug 2013 | AR01 |
Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
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| 30 Oct 2012 | AR01 | Annual return made up to 27 August 2012 with full list of shareholders | |
| 28 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 18 Jan 2012 | AR01 | Annual return made up to 27 August 2011 with full list of shareholders | |
| 25 Nov 2011 | TM02 | Termination of appointment of Ian St John as a secretary | |
| 01 Feb 2011 | AA01 | Previous accounting period extended from 30 June 2010 to 31 December 2010 | |
| 05 Nov 2010 | AR01 | Annual return made up to 27 August 2010 with full list of shareholders | |
| 22 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 14 Sep 2009 | 363a | Return made up to 27/08/09; full list of members | |
| 06 Jul 2009 | 288c | Director's change of particulars / jacqueline gough / 20/05/2009 | |
| 15 May 2009 | 363a | Return made up to 24/09/08; full list of members | |
| 15 May 2009 | 288b | Appointment terminated secretary graham simmons | |
| 15 May 2009 | 288a | Secretary appointed ian richard st john logged form | |
| 11 May 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 09 Apr 2009 | 288c | Director's change of particulars / richard lamb / 30/03/2009 | |
| 09 Apr 2009 | 288a | Secretary appointed ian st john | |
| 09 Apr 2009 | 363a | Return made up to 24/09/07; full list of members | |
| 05 Jan 2009 | 287 | Registered office changed on 05/01/2009 from, unit 24A, sandy farm business centre, the sands farnham, surrey, GU10 1PX |