LUCION DELTA-SIMONS LTD

Company number 04786034

Date	Type	Description	View / Download
31 Oct 2024	AD01	Registered office address changed from Unit 7 Halifax Court Dunston Gateshead NE11 9JT England to Unit 5 Abbots Park Preston Brook Runcorn Cheshire WA7 3GH on 31 October 2024	(1 page)
30 Aug 2024	MR01	Registration of charge 047860340005, created on 27 August 2024	(57 pages)
27 Jun 2024	TM01	Termination of appointment of Philip Michael Rozier as a director on 8 May 2024	(1 page)
10 Apr 2024	CERTNM	Company name changed delta-simons LIMITED\certificate issued on 10/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-09	(3 pages)
13 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	(3 pages)
10 Jan 2024	AA	Full accounts made up to 31 March 2023	(29 pages)
24 Dec 2023	AD01	Registered office address changed from 3 Henley Office Park Doddington Road Lincoln LN6 3QR to Unit 7 Halifax Court Dunston Gateshead NE11 9JT on 24 December 2023	(1 page)
06 Jul 2023	TM01	Termination of appointment of Alex Ferguson as a director on 30 June 2023	(1 page)
31 May 2023	TM01	Termination of appointment of Simon Anthony Clennell-Jones as a director on 31 May 2023	(1 page)
04 May 2023	AP01	Appointment of Joanne Lucy Seymour as a director on 1 May 2023	(2 pages)
04 May 2023	TM01	Termination of appointment of James Patrick Mcgivern as a director on 1 May 2023	(1 page)
17 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	(3 pages)
23 Dec 2022	AA	Full accounts made up to 31 March 2022	(27 pages)
12 Dec 2022	MR01	Registration of charge 047860340004, created on 9 December 2022	(56 pages)
01 Jul 2022	TM01	Termination of appointment of Roger Griffiths as a director on 30 June 2022	(1 page)
01 Jul 2022	AP01	Appointment of Simon Anthony Clennell-Jones as a director on 30 June 2022	(2 pages)
30 Jun 2022	AA	Full accounts made up to 30 June 2021	(29 pages) Download iXBRL
03 May 2022	CH01	Director's details changed for Alex Ferguson on 29 April 2022	(2 pages)
15 Mar 2022	MR01	Registration of charge 047860340003, created on 3 March 2022	(67 pages)
09 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates	(5 pages)
08 Feb 2022	PSC05	Change of details for Lucion Services Limited as a person with significant control on 11 January 2022	(2 pages)
08 Feb 2022	TM02	Termination of appointment of Simon Brown as a secretary on 7 February 2022	(1 page)
20 Jan 2022	AA01	Current accounting period shortened from 30 June 2022 to 31 March 2022	(1 page)
14 Jan 2022	CERTNM	Company name changed delta-simons environmental consultants LIMITED\certificate issued on 14/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-13	(3 pages)
21 Jul 2021	RP04AR01	Second filing of the annual return made up to 31 January 2016	(22 pages)