LUCEANT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Confirmation statement made on 2025-06-03 with no updates |
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-03 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 22/03/2122 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/02/2029 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | VARYING SHARE RIGHTS AND NAMES |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 20/02/1820 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 08/07/168 July 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/07/151 July 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 26/06/1426 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/06/134 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 07/06/127 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 01/03/121 March 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 01/07/111 July 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 23/03/1123 March 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 07/06/107 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK CARNELL / 04/06/2010 |
| 04/06/104 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JANE CARNELL / 03/06/2010 |
| 04/06/104 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JANE CARNELL / 04/06/2010 |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 90 SOUTH VIEW TERRACE, ST JUDES PLYMOUTH DEVON PL4 9DH |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 2 HIGHER GREEN SOUTH BRENT DEVON TQ10 9PL UNITED KINGDOM |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK CARNELL / 03/06/2010 |
| 17/12/0917 December 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 09/06/099 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA BOWEN / 18/01/2008 |
| 31/03/0831 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 27/07/0727 July 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06 |
| 30/03/0730 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company