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LUSCIENT LIMITED

Company number 05068397

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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)
19 Jan 2015 AD01 Registered office address changed from Counting House 1 Nuffield Road St Ives Huntingdon Cambridgeshire PE27 3LX to Cemas House New Road St Ives Huntingdon Cambs PE27 5BG on 19 January 2015
22 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 245
11 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
07 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Ann Utley on 1 March 2011
19 Apr 2011 CH01 Director's details changed for Michael Francis Utley on 1 March 2011
01 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
09 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Mar 2009 363a Return made up to 09/03/09; full list of members
04 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Apr 2008 363s Return made up to 09/03/08; no change of members
16 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Mar 2007 363s Return made up to 09/03/07; full list of members
07 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
23 May 2006 363s Return made up to 09/03/06; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Mar 2005 363s Return made up to 09/03/05; full list of members
23 Apr 2004 88(2)R Ad 09/03/04--------- £ si 99@1=99 £ ic 1/100
13 Apr 2004 288c Secretary's particulars changed;director's particulars changed