Company Results (links open in a new window)
|
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)
|
|
31 Oct 2024 |
AD01 |
Registered office address changed from Unit 7 Halifax Court Dunston Gateshead Tyne & Wear NE11 9JT United Kingdom to Unit 5 Abbots Park Preston Brook Runcorn Cheshire WA7 3GH on 31 October 2024
|
|
|
30 Aug 2024 |
MR01 |
Registration of charge 094764250006, created on 27 August 2024
|
|
|
27 Jun 2024 |
TM01 |
Termination of appointment of Philip Michael Rozier as a director on 8 May 2024
|
|
|
27 Jun 2024 |
TM01 |
Termination of appointment of Adam Thomas Mead as a director on 30 April 2024
|
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
|
|
|
10 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
06 Jul 2023 |
TM01 |
Termination of appointment of Alex James Ferguson as a director on 30 June 2023
|
|
|
04 May 2023 |
AP01 |
Appointment of Joanne Lucy Seymour as a director on 1 May 2023
|
|
|
04 May 2023 |
TM01 |
Termination of appointment of James Patrick Mcgivern as a director on 1 May 2023
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
12 Dec 2022 |
MR01 |
Registration of charge 094764250005, created on 9 December 2022
|
|
|
18 Nov 2022 |
AP01 |
Appointment of Alex James Ferguson as a director on 18 November 2022
|
|
|
21 Mar 2022 |
MR01 |
Registration of charge 094764250004, created on 3 March 2022
|
|
|
18 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
|
|
|
21 Jan 2022 |
TM01 |
Termination of appointment of Sarah Audrey Taylor as a director on 26 November 2021
|
|
|
21 Jan 2022 |
TM01 |
Termination of appointment of Darryl William Chapman as a director on 16 July 2021
|
|
|
11 Jan 2022 |
CERTNM |
Company name changed lucion services LIMITED\certificate issued on 11/01/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-01-11
|
|
|
18 Aug 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
30 Mar 2021 |
MR01 |
Registration of charge 094764250003, created on 25 March 2021
|
|
|
19 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
|
|
|
15 Mar 2021 |
AP01 |
Appointment of Darryl William Chapman as a director on 1 July 2020
|
|
|
15 Mar 2021 |
AP01 |
Appointment of Mrs Sarah Audrey Taylor as a director on 21 October 2019
|
|
|
17 Feb 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
19 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
|
|