ANDREW LUCAS INTERNATIONAL LTD
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Compulsory strike-off action has been suspended |
| 24/06/2524 June 2025 | First Gazette notice for compulsory strike-off |
| 24/06/2524 June 2025 | First Gazette notice for compulsory strike-off |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/03/2430 March 2024 | Compulsory strike-off action has been discontinued |
| 30/03/2430 March 2024 | Compulsory strike-off action has been discontinued |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 20/03/2420 March 2024 | Compulsory strike-off action has been suspended |
| 20/03/2420 March 2024 | Compulsory strike-off action has been suspended |
| 27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
| 27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
| 30/12/2330 December 2023 | Compulsory strike-off action has been discontinued |
| 30/12/2330 December 2023 | Compulsory strike-off action has been discontinued |
| 30/12/2330 December 2023 | Compulsory strike-off action has been discontinued |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2022-03-31 |
| 09/09/239 September 2023 | Compulsory strike-off action has been suspended |
| 09/09/239 September 2023 | Compulsory strike-off action has been suspended |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Previous accounting period shortened from 2022-03-28 to 2022-03-27 |
| 03/02/233 February 2023 | Appointment of Mr Deepak Thakrar as a director on 2023-02-03 |
| 03/02/233 February 2023 | Termination of appointment of Piotr Makowski as a director on 2023-02-03 |
| 22/12/2222 December 2022 | Previous accounting period shortened from 2022-03-29 to 2022-03-28 |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2021-03-31 |
| 01/05/221 May 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/10/1913 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KRYSTIAN ZAJAC |
| 13/10/1913 October 2019 | DIRECTOR APPOINTED MR PIOTR MAKOWSKI |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, SECRETARY SYLWIA ZAJAC |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | PSC'S CHANGE OF PARTICULARS / MR KRYSTIAN LUKASZ ZAJAC / 06/03/2019 |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRYSTIAN LUKASZ ZAJAC / 06/03/2019 |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRYSTIAN LUKASZ ZAJAC / 06/03/2019 |
| 05/09/185 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | COMPANY NAME CHANGED AKARUI HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/04/18 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/01/1730 January 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/10/2016 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/11/1619 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/12/152 December 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 21/09/1521 September 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/10/1423 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | COMPANY NAME CHANGED IT'S DONE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 09/10/14 |
| 09/10/149 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/09/1412 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRYSTIAN ZAJAC / 01/12/2012 |
| 21/01/1421 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SYLWIA TERESA ZAJAC / 01/12/2012 |
| 21/01/1421 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/12/1330 December 2013 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM 159 BEAUFORT PARK LONDON NW11 6DA |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/01/1313 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/02/123 February 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 29/10/1029 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/02/1026 February 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 09/12/089 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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