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LUCION DELTA-SIMONS LTD

Company number 04786034

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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)
23 Dec 2019 AA Accounts for a small company made up to 30 June 2019
24 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2019 AA Accounts for a small company made up to 30 June 2018
18 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/05/2021
26 Jul 2018 SH06 Cancellation of shares. Statement of capital on 29 June 2018
  • GBP 665.87
26 Jul 2018 SH03 Purchase of own shares.
25 Jul 2018 TM02 Termination of appointment of Jonathan Ivor Wilson as a secretary on 29 June 2018
12 Jul 2018 AP03 Appointment of Mr Simon Brown as a secretary on 29 June 2018
12 Jul 2018 AP01 Appointment of Dr Roger Griffiths as a director on 29 June 2018
12 Jul 2018 TM01 Termination of appointment of Jonathan Ivor Wilson as a director on 29 June 2018
05 Apr 2018 AA Accounts for a small company made up to 30 June 2017
14 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/05/2021
05 Apr 2017 AA Accounts for a small company made up to 30 June 2016
14 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/05/2021
01 Apr 2016 AA Accounts for a small company made up to 30 June 2015
01 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 711.811
  • ANNOTATION Clarification a second filed AR01 was registered on 21/07/2021
08 Jul 2015 SH03 Purchase of own shares.
18 Jun 2015 SH06 Cancellation of shares. Statement of capital on 30 April 2015
  • GBP 711.810
03 Jun 2015 SH03 Purchase of own shares.
12 Apr 2015 AA Accounts for a small company made up to 30 June 2014
01 Apr 2015 SH06 Cancellation of shares. Statement of capital on 30 January 2015
  • GBP 742.440
19 Mar 2015 SH03 Purchase of own shares.
13 Mar 2015 SH06 Cancellation of shares. Statement of capital on 25 April 2014
  • GBP 773.000
05 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 742
  • ANNOTATION Clarification a second filed AR01 was registered on 21/07/2021
05 Mar 2015 CH03 Secretary's details changed for Jonathan Ivor Wilson on 5 March 2015