LUCASBRIDGE CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/03/2011 March 2020 | APPLICATION FOR STRIKING-OFF |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 02/03/182 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 19/08/1519 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 30/09/1430 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/12/1310 December 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 25/10/1225 October 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 31/10/1131 October 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 30/04/1130 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN POWER / 01/07/2010 |
| 09/11/109 November 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY HANOVER REGISTRAR SERVICES LIMITED |
| 25/08/0925 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN POWER / 01/07/2008 |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN POWER / 01/06/2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 03/01/083 January 2008 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 106A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1EB |
| 12/03/0712 March 2007 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0712 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 06/12/056 December 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 2ND FLOOR 201 HAVERSTOCK HILL LONDON NW3 4QG |
| 17/11/0517 November 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 16/06/0416 June 2004 | NEW SECRETARY APPOINTED |
| 16/06/0416 June 2004 | SECRETARY RESIGNED |
| 02/06/042 June 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ |
| 20/08/0320 August 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 18/09/0018 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0018 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0018 September 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9HL |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 25/08/9925 August 1999 | S366A DISP HOLDING AGM 12/08/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/07/99 |
| 21/10/9821 October 1998 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | SECRETARY RESIGNED |
| 21/10/9821 October 1998 | REGISTERED OFFICE CHANGED ON 21/10/98 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 21/10/9821 October 1998 | NEW SECRETARY APPOINTED |
| 17/08/9817 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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