Companies House does not verify the accuracy of the information filed

LUPERACUS LIMITED

Company number SC538370

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
17 Sep 2024	TM01	Termination of appointment of Jean-Christophe Raymond Nicolas Bourdon as a director on 10 September 2024	View PDF Termination of appointment of Jean-Christophe Raymond Nicolas Bourdon as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with updates	View PDF Confirmation statement made on 19 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2021	PSC02	Notification of Abbio Ltd as a person with significant control on 29 October 2021	View PDF Notification of Abbio Ltd as a person with significant control on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Dr Jean-Christophe Raymond Nicolas Bourdon as a director on 29 October 2021	View PDF Appointment of Dr Jean-Christophe Raymond Nicolas Bourdon as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC07	Cessation of Alan Clark as a person with significant control on 29 October 2021	View PDF Cessation of Alan Clark as a person with significant control on 29 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	PSC07	Cessation of Innova Partnerships Limited as a person with significant control on 29 October 2021	View PDF Cessation of Innova Partnerships Limited as a person with significant control on 29 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AD01	Registered office address changed from 163 Bath Street Glasgow G2 4SQ Scotland to 6 Riverside Court Mayo Avenue Dundee Angus DD2 1XD on 1 November 2021	View PDF Registered office address changed from 163 Bath Street Glasgow G2 4SQ Scotland to 6 Riverside Court Mayo Avenue Dundee Angus DD2 1XD on 1 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AP01	Appointment of Mr Gavin William Valentine Hands as a director on 29 October 2021	View PDF Appointment of Mr Gavin William Valentine Hands as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	TM01	Termination of appointment of Alan George Clark as a director on 29 October 2021	View PDF Termination of appointment of Alan George Clark as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM01	Termination of appointment of Steven Howell as a director on 29 October 2021	View PDF Termination of appointment of Steven Howell as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2019	AD01	Registered office address changed from C/O Kergan Stewart Llp 163 Bath Street Glasgow G2 4SQ Scotland to 163 Bath Street Glasgow G2 4SQ on 15 July 2019	View PDF Registered office address changed from C/O Kergan Stewart Llp 163 Bath Street Glasgow G2 4SQ Scotland to 163 Bath Street Glasgow G2 4SQ on 15 July 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

LUPERACUS LIMITED

Filter by category