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LUCID GROUP COMMUNICATIONS LIMITED

Company number 09212331

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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)
16 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	AD01	Registered office address changed from Jubilee House Third Avenue Globe Park Marlow SL7 1EY England to Middlesex House 34-42 Cleveland Street London W1T 4JE on 9 August 2024	View PDF Registered office address changed from Jubilee House Third Avenue Globe Park Marlow SL7 1EY England to Middlesex House 34-42 Cleveland Street London W1T 4JE on 9 August 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
15 Mar 2024	AP01	Appointment of Mr Rick Sannem as a director on 29 February 2024	View PDF Appointment of Mr Rick Sannem as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AP01	Appointment of Mr Paul Cutler as a director on 29 February 2024	View PDF Appointment of Mr Paul Cutler as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
27 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
08 Aug 2022	AP01	Appointment of Mr Gabriel Charles Plumer as a director on 28 July 2022	View PDF Appointment of Mr Gabriel Charles Plumer as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	TM01	Termination of appointment of Toby Matthew Skelton as a director on 27 May 2022	View PDF Termination of appointment of Toby Matthew Skelton as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
03 Jul 2021	MR04	Satisfaction of charge 092123310001 in full	View PDF Satisfaction of charge 092123310001 in full - link opens in a new window - 4 pages (4 pages)
03 Jul 2021	MR04	Satisfaction of charge 092123310004 in full	View PDF Satisfaction of charge 092123310004 in full - link opens in a new window - 4 pages (4 pages)
03 Jul 2021	MR04	Satisfaction of charge 092123310003 in full	View PDF Satisfaction of charge 092123310003 in full - link opens in a new window - 4 pages (4 pages)
03 Jul 2021	MR04	Satisfaction of charge 092123310002 in full	View PDF Satisfaction of charge 092123310002 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	MR01	Registration of charge 092123310005, created on 28 May 2021	View PDF Registration of charge 092123310005, created on 28 May 2021 - link opens in a new window - 78 pages (78 pages)
04 Jun 2021	MR01	Registration of charge 092123310006, created on 28 May 2021	View PDF Registration of charge 092123310006, created on 28 May 2021 - link opens in a new window - 22 pages (22 pages)
03 Jun 2021	TM01	Termination of appointment of Janet Elizabeth Steele as a director on 2 June 2021	View PDF Termination of appointment of Janet Elizabeth Steele as a director on 2 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	TM02	Termination of appointment of Janet Elizabeth Steele as a secretary on 2 June 2021	View PDF Termination of appointment of Janet Elizabeth Steele as a secretary on 2 June 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AD01	Registered office address changed from Burleighfield House London Road Loudwater Buckinghamshire HP10 9RF to Jubilee House Third Avenue Globe Park Marlow SL7 1EY on 30 March 2021	View PDF Registered office address changed from Burleighfield House London Road Loudwater Buckinghamshire HP10 9RF to Jubilee House Third Avenue Globe Park Marlow SL7 1EY on 30 March 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 10 September 2018	View PDF Second filing of Confirmation Statement dated 10 September 2018 - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 10 September 2017	View PDF Second filing of Confirmation Statement dated 10 September 2017 - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)

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LUCID GROUP COMMUNICATIONS LIMITED

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