Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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30 Oct 2024 |
PSC04 |
Change of details for Mr Mark Lindsay as a person with significant control on 27 October 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Mark John Lindsay on 27 October 2024
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30 Oct 2024 |
PSC05 |
Change of details for Wedo Business Services Limited as a person with significant control on 1 October 2024
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02 Aug 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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01 May 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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08 Nov 2023 |
PSC01 |
Notification of Mark Lindsay as a person with significant control on 15 June 2022
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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04 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 July 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from 1st Floor, Meadowbank House Tweedale Way Chadderton Oldham OL9 8EH England to Meadowbank House Meadowbank Business Park Tweedale Way Oldham OL9 8EH on 4 August 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from C/O Wedo Business Services Limited Hollinwood Business Centre Albert Street Oldham OL8 3QL England to 1st Floor, Meadowbank House Tweedale Way Chadderton Oldham OL9 8EH on 29 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Lee Steven Turver as a director on 24 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Luke Daniel Pilfold-Thomas as a director on 24 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Christopher David Robinson as a director on 15 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Mark John Lindsay as a director on 15 June 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from Oakland House Talbot Road Unit 215 2nd Floor Oakland House Talbot Road Manchester M16 0PQ England to C/O Wedo Business Services Limited Hollinwood Business Centre Albert Street Oldham OL8 3QL on 24 June 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of James Leonard Balderstone as a director on 15 June 2022
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24 Jun 2022 |
PSC02 |
Notification of Wedo Business Services Limited as a person with significant control on 15 June 2022
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24 Jun 2022 |
PSC07 |
Cessation of James Leonard Balderstone as a person with significant control on 15 June 2022
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22 Jun 2022 |
CERTNM |
Company name changed lucid networks LTD\certificate issued on 22/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-22
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04 Apr 2022 |
PSC07 |
Cessation of Barnaby John Sowood as a person with significant control on 3 November 2020
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from Greenheys Business Centre Pencroft Way Manchester M15 6JJ to Oakland House Talbot Road Unit 215 2nd Floor Oakland House Talbot Road Manchester M16 0PQ on 21 December 2021
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