LUCENTSYS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 01/04/251 April 2025 | Registration of charge 081632360003, created on 2025-04-01 |
| 07/02/257 February 2025 | Satisfaction of charge 081632360002 in full |
| 26/10/2426 October 2024 | Micro company accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Registration of charge 081632360002, created on 2024-08-14 |
| 13/08/2413 August 2024 | Satisfaction of charge 081632360001 in full |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 24/07/2324 July 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Registered office address changed from 7a Lime Walk Maidenhead Berkshire SL6 6QB to Fairbank Chauntry Road Maidenhead SL6 1TR on 2022-01-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 12/02/2012 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 081632360001 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/08/1518 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/03/147 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/03/147 March 2014 | CURRSHO FROM 31/07/2013 TO 31/12/2012 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL SMITH / 01/07/2013 |
| 13/08/1313 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NIRAV SHAH |
| 22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MR NIRAV RASHMIKANT SHAH |
| 05/09/125 September 2012 | 05/09/12 STATEMENT OF CAPITAL GBP 130 |
| 05/09/125 September 2012 | 05/09/12 STATEMENT OF CAPITAL GBP 30 |
| 31/07/1231 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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