LUCHIAYUAN SOLUTIONS LTD
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| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 22/01/2522 January 2025 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 16/05/2416 May 2024 | Micro company accounts made up to 2023-10-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 18/05/2318 May 2023 | Micro company accounts made up to 2022-10-31 |
| 24/03/2324 March 2023 | Director's details changed for Mr Chiayuan Lu on 2022-03-23 |
| 24/03/2324 March 2023 | Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NJ on 2023-03-24 |
| 24/03/2324 March 2023 | Change of details for Mr Chiayuan Lu as a person with significant control on 2023-03-23 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 24/03/2324 March 2023 | Director's details changed for Mr Chiayuan Lu on 2023-03-23 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 21/04/2121 April 2021 | PSC'S CHANGE OF PARTICULARS / MR CHIAYUAN LU / 19/04/2021 |
| 19/04/2119 April 2021 | REGISTERED OFFICE CHANGED ON 19/04/2021 FROM UNIT 4425 79-89 PENTONVILLE ROAD LONDON N1 9LG ENGLAND |
| 19/04/2119 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHIAYUAN LU / 19/04/2021 |
| 15/04/2115 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIAYUAN LU |
| 15/04/2115 April 2021 | CESSATION OF TONG-LI CHIU AS A PSC |
| 15/04/2115 April 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 25/05/2025 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 08/04/208 April 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM BLUEAPPLE SERVICES LTD ROOM 25 CAMEO HOUSE 11 BEAR STREET LONDON WC2H 7AS ENGLAND |
| 08/04/208 April 2020 | PSC'S CHANGE OF PARTICULARS / MS TONG-LI CHIU / 01/04/2020 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TONG-LI CHIU |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR CHIAYUAN LU |
| 22/03/1922 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 17/03/1917 March 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 14/02/1914 February 2019 | PSC'S CHANGE OF PARTICULARS / MS TONG-LI CHIU / 13/02/2019 |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM UNIT 057 LUCHIAYUAN SOLUTIONS CAMELFORD WALK, CLARENDON ROAD LONDON W11 1TX ENGLAND |
| 14/02/1914 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS TONG-LI CHIU / 13/02/2019 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/07/1829 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 21/06/1821 June 2018 | REGISTERED OFFICE CHANGED ON 21/06/2018 FROM 17 RAFFORD WAY BROMLEY BR1 3EN |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 22/04/1722 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MS TONG-LI CHIU |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR YA-HSUAN KO |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MS YA-HSUAN KO |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHIAYUAN LU |
| 13/11/1613 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/06/1621 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 15/11/1515 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 29/11/1429 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM SUITE 72 124 WILTON ROAD LONDON SW1V 1AJ |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHIAYUAN LU / 01/05/2014 |
| 04/12/134 December 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 23/11/1223 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHIAYUAN LU / 23/11/2012 |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM SUITE 6 210 BOROUGH HIGH STREET LONDON SE1 1JX ENGLAND |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHIAYUAN LU / 15/11/2011 |
| 28/10/1128 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/10/1128 October 2011 | COMPANY NAME CHANGED LUCHIANYUAN SOLUTIONS LTD CERTIFICATE ISSUED ON 28/10/11 |
| 26/10/1126 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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