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LUCAS CLAIMS SOLUTIONS LIMITED

Company number 08207000

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with updates	View PDF Confirmation statement made on 13 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 May 2022	TM01	Termination of appointment of Keith Branford-White as a director on 30 April 2022	View PDF Termination of appointment of Keith Branford-White as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2021	PSC05	Change of details for Service Solutions Group Limited as a person with significant control on 20 April 2021	View PDF Change of details for Service Solutions Group Limited as a person with significant control on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AP01	Appointment of Mr Steven Richard Charnock as a director on 2 August 2021	View PDF Appointment of Mr Steven Richard Charnock as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	TM01	Termination of appointment of Darren John Griffin as a director on 2 August 2021	View PDF Termination of appointment of Darren John Griffin as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP01	Appointment of Mr Andrew William Walmsley as a director on 2 August 2021	View PDF Appointment of Mr Andrew William Walmsley as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM01	Termination of appointment of Mark Potter as a director on 2 August 2021	View PDF Termination of appointment of Mark Potter as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	CH01	Director's details changed for Mr Keith Brandford-White on 1 January 2021	View PDF Director's details changed for Mr Keith Brandford-White on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Mr Keith Brandford-White as a director on 1 January 2021	View PDF Appointment of Mr Keith Brandford-White as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Dec 2020	AP01	Appointment of Mr Mark Potter as a director on 16 December 2020	View PDF Appointment of Mr Mark Potter as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	PSC02	Notification of Service Solutions Group Limited as a person with significant control on 1 November 2020	View PDF Notification of Service Solutions Group Limited as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	PSC07	Cessation of Service Solutions Direct Ltd as a person with significant control on 1 November 2020	View PDF Cessation of Service Solutions Direct Ltd as a person with significant control on 1 November 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with updates	View PDF Confirmation statement made on 13 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2020	TM01	Termination of appointment of Kenneth John Thompson as a director on 16 June 2020	View PDF Termination of appointment of Kenneth John Thompson as a director on 16 June 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	TM01	Termination of appointment of William Colin Thompson as a director on 16 June 2020	View PDF Termination of appointment of William Colin Thompson as a director on 16 June 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	CH01	Director's details changed for Mr Darren John Griffin on 1 December 2019	View PDF Director's details changed for Mr Darren John Griffin on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	CH01	Director's details changed for Mr Kenneth John Thompson on 2 December 2019	View PDF Director's details changed for Mr Kenneth John Thompson on 2 December 2019 - link opens in a new window - 2 pages (2 pages)

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LUCAS CLAIMS SOLUTIONS LIMITED

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