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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)
10 Sep 2012 AA Full accounts made up to 31 March 2012
10 Sep 2012 AP01 Appointment of Mr Ian Jonathan Grant as a director
22 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
23 Feb 2012 AP01 Appointment of Ross Boulton as a director
23 Feb 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2011 AA Accounts for a small company made up to 31 March 2011
12 May 2011 MEM/ARTS Memorandum and Articles of Association
27 Apr 2011 SH01 Statement of capital following an allotment of shares on 4 April 2011
  • GBP 50,088
19 Apr 2011 SH08 Change of share class name or designation
19 Apr 2011 CC04 Statement of company's objects
19 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
05 Nov 2010 MEM/ARTS Memorandum and Articles of Association
05 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of a potential conflict of interest 25/10/2010
07 Oct 2010 AA Accounts for a small company made up to 31 March 2010
08 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
31 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Patrick Alexander Joseph Morton on 30 March 2010
31 Mar 2010 CH01 Director's details changed for Charles Edmund Pickles on 30 March 2010
25 Feb 2010 SH01 Statement of capital following an allotment of shares on 6 November 2009
  • GBP 50,000
22 Jan 2010 MISC Old companies act 1985 form 123 notice of increase in nominal capital
21 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2010 MISC To increase the authorised capital
11 Nov 2009 AP01 Appointment of Mr Philip Michael Rozier as a director
07 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009