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LUCOLAS-M.D. LTD

Company number 07441790

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
24 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
17 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
17 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
17 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
17 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
19 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
19 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
31 May 2018 AP01 Appointment of Mr Alfred Ernst Heinrich Dr. Schmidt as a director on 28 May 2018
31 May 2018 AP01 Appointment of Mr Luciano Colosio as a director on 28 May 2018
31 May 2018 TM01 Termination of appointment of Michael Hagen as a director on 28 May 2018
17 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
14 Jul 2016 AA Micro company accounts made up to 31 December 2015
29 Jun 2016 CH01 Director's details changed for Mr Michael Hagen on 29 June 2016
10 Apr 2016 CH01 Director's details changed for Sabine Cordier on 10 April 2016
10 Apr 2016 CH01 Director's details changed for Mr Michael Hagen on 10 April 2016
18 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100