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LUCAS CLAIMS SOLUTIONS LIMITED

Company number 08207000

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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 Dec 2019 CH01 Director's details changed for Mr Kenneth John Thompson on 1 December 2019
14 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
18 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
24 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
04 May 2017 AA Accounts for a small company made up to 31 December 2016
14 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
09 Oct 2016 AA Accounts for a small company made up to 31 December 2015
23 Aug 2016 AP01 Appointment of Mr Kenneth John Thompson as a director on 23 August 2016
22 Oct 2015 TM01 Termination of appointment of Jonathan Ritchie as a director on 22 October 2015
14 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
22 Sep 2015 AA Accounts for a small company made up to 31 December 2014
21 Aug 2015 AP01 Appointment of Mr William Colin Thompson as a director on 21 August 2015
21 Aug 2015 AP01 Appointment of Mr Jonathan Ritchie as a director on 21 August 2015
16 Jul 2015 AP03 Appointment of Mr Richard Peter Mulholland as a secretary on 15 July 2015
16 Jul 2015 TM01 Termination of appointment of Adam Michael Simms as a director on 15 July 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Sep 2014 AA01 Previous accounting period shortened from 31 October 2014 to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
05 Sep 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Sep 2014 TM01 Termination of appointment of Andrew William Walmsley as a director on 1 January 2014
02 Oct 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Sep 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 October 2012
12 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100