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LUCID INTERACTIVE LTD

Company number NI042685

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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)
26 Nov 2019 TM02 Termination of appointment of Martin Mcclay as a secretary on 19 August 2019
26 Nov 2019 AP03 Appointment of Mr David Hyland as a secretary on 19 August 2019
26 Nov 2019 TM01 Termination of appointment of Melissa Doherty as a director on 19 August 2019
26 Nov 2019 TM01 Termination of appointment of Brendan Doherty as a director on 19 August 2019
26 Nov 2019 AP01 Appointment of Mr Ray Nolan as a director on 19 August 2019
26 Nov 2019 PSC07 Cessation of Melissa Doherty as a person with significant control on 19 August 2019
26 Nov 2019 PSC07 Cessation of Brendan Doherty as a person with significant control on 19 August 2019
26 Nov 2019 PSC02 Notification of Xsellco Limited as a person with significant control on 19 August 2019
08 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jun 2019 CH01 Director's details changed for Mrs Melissa Doherty on 1 June 2019
18 Jun 2019 CH01 Director's details changed for Mr Brendan Doherty on 1 June 2019
18 Jun 2019 PSC04 Change of details for Mrs Melissa Doherty as a person with significant control on 1 June 2019
18 Jun 2019 PSC04 Change of details for Mr Brendan Doherty as a person with significant control on 1 June 2019
18 Jun 2019 MR04 Satisfaction of charge NI0426850001 in full
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
22 Mar 2018 PSC01 Notification of Melissa Doherty as a person with significant control on 15 March 2017
22 Mar 2018 PSC04 Change of details for Mr Brendan Doherty as a person with significant control on 15 March 2017
30 Jan 2018 AP01 Appointment of Mrs Melissa Doherty as a director on 25 January 2018
29 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015