LUCID COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Registered office address changed from Building 1 Chalfont Park Gerrards Cross SL9 0BG United Kingdom to Castle Hill House 12 Castle Hill Windsor SL4 1PD on 2025-04-01 |
| 13/11/2413 November 2024 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 19/04/2419 April 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 07/03/237 March 2023 | Micro company accounts made up to 2022-09-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/01/2214 January 2022 | Micro company accounts made up to 2021-09-30 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/01/2111 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 22/06/2022 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/11/181 November 2018 | 30/09/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 18/04/1718 April 2017 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM ST MARY'S COURT THE BROADWAY AMERSHAM BUCKINGHAMSHIRE HP7 0UT |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/10/155 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA |
| 13/10/1413 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN TOWNSEND / 01/10/2014 |
| 13/10/1413 October 2014 | SAIL ADDRESS CREATED |
| 13/10/1413 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/09/1326 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH STREET LONDON W4 5YA UNITED KINGDOM |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/09/1227 September 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KATARIINA VALKEINEN |
| 04/11/114 November 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN TOWNSEND / 01/11/2011 |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 113 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON W10 5JJ |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN TOWNSEND / 01/09/2010 |
| 19/10/1019 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATARIINA PAIVIKKI VALKEINEN / 01/09/2010 |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/10/0920 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATARIINA PAIVIKKI VALKEINEN / 17/01/2009 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KATARIINA VALKEINEN / 05/06/2008 |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: THE WEE COTTAGE, EGYPT LANE FARNHAM COMMON SLOUGH SL2 3LD |
| 10/10/0710 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 113 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON W10 5JJ |
| 10/10/0710 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0710 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/03/0723 March 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 39A BURTON STREET LONDON WC1H 9AL |
| 20/12/0620 December 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/09/0526 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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