LUCID APPS LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Confirmation statement made on 2024-12-09 with no updates

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15/11/2415 November 2024 Change of details for Lucid Entertainment Group Ltd as a person with significant control on 2024-11-01

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15/11/2415 November 2024 Registered office address changed from 25-31 Parliament Street 5th Floor Liverpool Merseyside L8 5RN to 29-31 Parliament Street Liverpool L8 5RN on 2024-11-15

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27/09/2427 September 2024 Accounts for a small company made up to 2023-12-31

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03/01/243 January 2024 Confirmation statement made on 2023-12-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Accounts for a small company made up to 2023-03-31

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06/12/236 December 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31

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25/07/2325 July 2023 Termination of appointment of Nicholas John Davies as a director on 2023-07-11

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25/07/2325 July 2023 Termination of appointment of Brian Thomas Woodhouse as a director on 2023-07-11

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11/04/2311 April 2023 Compulsory strike-off action has been discontinued

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11/04/2311 April 2023 Compulsory strike-off action has been discontinued

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10/04/2310 April 2023 Confirmation statement made on 2022-12-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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22/12/2222 December 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/01/2212 January 2022 Confirmation statement made on 2021-12-09 with no updates

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21/12/2121 December 2021 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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06/01/156 January 2015 Annual return made up to 9 December 2014 with full list of shareholders

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24/01/1424 January 2014 Annual return made up to 9 December 2013 with full list of shareholders

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24/01/1424 January 2014 REGISTERED OFFICE CHANGED ON 24/01/2014 FROM
5TH FLOOR 25-31 PARLIAMENT STREET
LIVERPOOL
MERSEYSIDE
L8 5RN

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17/07/1317 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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04/01/134 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVIDSON / 04/01/2012

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04/01/134 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH MORRISSEY / 04/01/2012

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04/01/134 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTIAN WALLACE / 04/01/2012

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04/01/134 January 2013 Annual return made up to 9 December 2012 with full list of shareholders

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19/10/1219 October 2012 SECRETARY APPOINTED MISS HELEN LOUISE DAVIDSON

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17/04/1217 April 2012 CURREXT FROM 31/12/2012 TO 31/03/2013

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16/04/1216 April 2012 REGISTERED OFFICE CHANGED ON 16/04/2012 FROM
15 CROSBY ROAD SOUTH
WATERLOO
MERSEYSIDE
L22 1RG
UNITED KINGDOM

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09/12/119 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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