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LUCION SERVICES LIMITED

Company number 06495874

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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)
29 Jun 2016 MR01 Registration of charge 064958740004, created on 28 June 2016
03 Jun 2016 MR04 Satisfaction of charge 3 in full
17 May 2016 CH01 Director's details changed for Mr Philip Michael Rozier on 5 May 2016
16 May 2016 CH01 Director's details changed for Mr Ross Boulton on 5 May 2016
16 May 2016 CH01 Director's details changed for Mr Philip Michael Rozier on 5 May 2016
09 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 53,426
23 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 53,426
05 Mar 2015 CH01 Director's details changed for Mr Charles Edmund Pickles on 2 January 2015
19 Feb 2015 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • GBP 53,426
01 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
31 Jul 2014 MA Memorandum and Articles of Association
18 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2014 SH02 Sub-division of shares on 30 May 2014
18 Jul 2014 SH08 Change of share class name or designation
12 Jun 2014 SH01 Statement of capital following an allotment of shares on 19 May 2014
  • GBP 50,926
09 Jun 2014 MISC Section 519
19 May 2014 AUD Auditor's resignation
26 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
20 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 50,463
15 Oct 2013 AA Full accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 50,463
17 Dec 2012 MISC Section 519
17 Dec 2012 MISC Section 519