LUCEM LTD

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Company Documents

DateDescription
16/06/2516 June 2025 Accounts for a dormant company made up to 2024-09-30

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10/11/2410 November 2024 Confirmation statement made on 2024-09-20 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/06/2418 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 with no updates

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12/06/2312 June 2023 Accounts for a dormant company made up to 2022-09-30

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05/10/225 October 2022 Confirmation statement made on 2022-09-20 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/10/2125 October 2021 Confirmation statement made on 2021-09-20 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/05/1922 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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24/09/1724 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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19/10/1619 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/07/1620 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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16/10/1516 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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16/10/1516 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ROBERT HUGHES / 16/10/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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01/11/141 November 2014 Annual return made up to 20 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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06/08/146 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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22/09/1322 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR JEREMY PRONGER

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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17/10/1217 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/10/1111 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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04/07/114 July 2011 30/09/10 TOTAL EXEMPTION FULL

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NICHOLAS PRONGER / 20/09/2010

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12/10/1012 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/11/093 November 2009 Annual return made up to 20 September 2009 with full list of shareholders

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08/08/098 August 2009 30/09/08 TOTAL EXEMPTION FULL

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21/07/0921 July 2009 DIRECTOR APPOINTED MR JEFFREY ROBERT HUGHES

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21/07/0921 July 2009 APPOINTMENT TERMINATED DIRECTOR DAVID HUGHES

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05/03/095 March 2009 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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16/02/0916 February 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/02/095 February 2009 COMPANY NAME CHANGED AWESOME IDEAS LIMITED CERTIFICATE ISSUED ON 05/02/09

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04/02/094 February 2009 DISS40 (DISS40(SOAD))

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03/02/093 February 2009 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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03/02/093 February 2009 FIRST GAZETTE

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16/10/0816 October 2008 30/09/07 TOTAL EXEMPTION FULL

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29/04/0829 April 2008 DIRECTOR APPOINTED DAVID ROBERT HUGHES

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29/04/0829 April 2008 REGISTERED OFFICE CHANGED ON 29/04/2008 FROM CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD BD1 4NS

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18/08/0718 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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01/12/061 December 2006 REGISTERED OFFICE CHANGED ON 01/12/06 FROM: MANOR ROW CHAMBERS 37 MANOR ROW BRADFORD WEST YORKSHIRE BD1 4QB

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24/10/0624 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/10/0513 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/10/048 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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13/10/0313 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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17/05/0317 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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04/10/024 October 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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27/09/0127 September 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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23/10/0023 October 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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24/09/9924 September 1999 RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS

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22/04/9922 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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30/09/9830 September 1998 RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS

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20/04/9820 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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03/10/973 October 1997 RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS

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12/05/9712 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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11/11/9611 November 1996 £ NC 10000/100000 03/10/96

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11/11/9611 November 1996 NC INC ALREADY ADJUSTED 03/10/96

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21/10/9621 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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03/10/963 October 1996 S386 DISP APP AUDS 25/09/96

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03/10/963 October 1996 S366A DISP HOLDING AGM 25/09/96

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03/10/963 October 1996 RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS

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03/10/953 October 1995 NEW DIRECTOR APPOINTED

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03/10/953 October 1995 SECRETARY RESIGNED

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03/10/953 October 1995 NEW SECRETARY APPOINTED

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03/10/953 October 1995 DIRECTOR RESIGNED

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03/10/953 October 1995 REGISTERED OFFICE CHANGED ON 03/10/95 FROM: 12 YORK PLACE LEEDS LS1 2DS

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20/09/9520 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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