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LUCID DIGITAL LIMITED

Company number 07877114

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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)
15 Nov 2024 AD01 Registered office address changed from 31 Parliment Street 5th Floor Liverpool Merseyside L8 5RN to 29-31 Parliament Street Liverpool L8 5RN on 15 November 2024
15 Nov 2024 PSC05 Change of details for Lucid Entertainment Group Ltd as a person with significant control on 1 November 2024
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 9 December 2023 with no updates
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
06 Dec 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
25 Jul 2023 TM01 Termination of appointment of Nicholas John Davies as a director on 11 July 2023
25 Jul 2023 TM01 Termination of appointment of Brian Thomas Woodhouse as a director on 11 July 2023
22 Dec 2022 AA Accounts for a small company made up to 31 March 2022
09 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
12 Jan 2022 CS01 Confirmation statement made on 9 December 2021 with no updates
21 Dec 2021 AA Accounts for a small company made up to 31 March 2021
19 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
16 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
10 Dec 2020 MR04 Satisfaction of charge 078771140001 in full
10 Dec 2020 MR04 Satisfaction of charge 078771140002 in full
01 Dec 2020 AP01 Appointment of Miss Helen Louise Davidson as a director on 1 December 2020
28 Oct 2020 PSC02 Notification of Lucid Entertainment Group Ltd as a person with significant control on 5 October 2020
28 Oct 2020 PSC07 Cessation of Peter Christian Wallace as a person with significant control on 5 October 2020
25 Sep 2020 AP01 Appointment of Mr Brian Thomas Woodhouse as a director on 25 September 2020
18 Sep 2020 TM01 Termination of appointment of Paul Joseph Morrissey as a director on 17 September 2020
18 Sep 2020 TM01 Termination of appointment of Andrew John Davidson as a director on 17 September 2020
09 Jan 2020 CS01 Confirmation statement made on 9 December 2019 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Sep 2019 AP01 Appointment of Mr Nicholas John Davies as a director on 24 September 2019