LUCAS MACHINERY LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/10/2430 October 2024 Confirmation statement made on 2024-10-17 with no updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-10-17 with no updates

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15/08/2315 August 2023 Total exemption full accounts made up to 2022-11-30

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17/02/2317 February 2023 Resolutions

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17/02/2317 February 2023 Resolutions

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17/02/2317 February 2023 Resolutions

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17/02/2317 February 2023 Resolutions

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16/02/2316 February 2023 Change of share class name or designation

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16/02/2316 February 2023 Memorandum and Articles of Association

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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01/11/221 November 2022 Confirmation statement made on 2022-10-17 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/11/2119 November 2021 Confirmation statement made on 2021-10-17 with no updates

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05/08/215 August 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/07/2021 July 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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18/07/1918 July 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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16/10/1816 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/09/1824 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070476620002

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07/06/187 June 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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03/08/173 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/11/153 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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07/11/147 November 2014 Annual return made up to 17 October 2014 with full list of shareholders

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16/07/1416 July 2014 ADOPT ARTICLES 26/06/2014

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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13/12/1313 December 2013 DIRECTOR APPOINTED MRS SUSAN JANE LUCAS

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04/11/134 November 2013 Annual return made up to 17 October 2013 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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08/11/128 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/11/1114 November 2011 Annual return made up to 17 October 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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19/01/1119 January 2011 PREVEXT FROM 31/10/2010 TO 30/11/2010

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20/10/1020 October 2010 Annual return made up to 17 October 2010 with full list of shareholders

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27/08/1027 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/10/0917 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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