LUCID GROUP COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Full accounts made up to 2024-12-31 |
| 22/04/2522 April 2025 | Registered office address changed from Middlesex House 34-42 Cleveland Street London W1T 4JE England to Sea Containers House 6th Floor 22 Upper Ground London SE1 9PD on 2025-04-22 |
| 09/08/249 August 2024 | Registered office address changed from Jubilee House Third Avenue Globe Park Marlow SL7 1EY England to Middlesex House 34-42 Cleveland Street London W1T 4JE on 2024-08-09 |
| 08/07/248 July 2024 | Full accounts made up to 2023-12-31 |
| 15/03/2415 March 2024 | Appointment of Mr Paul Cutler as a director on 2024-02-29 |
| 15/03/2415 March 2024 | Appointment of Mr Rick Sannem as a director on 2024-02-29 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-10 with no updates |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 03/07/213 July 2021 | Satisfaction of charge 092123310004 in full |
| 03/07/213 July 2021 | Satisfaction of charge 092123310003 in full |
| 03/07/213 July 2021 | Satisfaction of charge 092123310001 in full |
| 03/07/213 July 2021 | Satisfaction of charge 092123310002 in full |
| 27/12/1827 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092123310002 |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 20/10/1720 October 2017 | CESSATION OF JANET ELIZABETH STEELE AS A PSC |
| 20/10/1720 October 2017 | CESSATION OF DENNIS O'BRIEN AS A PSC |
| 20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHOO 803AA LIMITED |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 16/06/1716 June 2017 | ADOPT ARTICLES 07/06/2017 |
| 09/06/179 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092123310001 |
| 09/06/179 June 2017 | 07/06/17 STATEMENT OF CAPITAL GBP 203.44 |
| 05/06/175 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 01/10/161 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 11/03/1611 March 2016 | AUDITOR'S RESIGNATION |
| 25/09/1525 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 03/07/153 July 2015 | PREVSHO FROM 31/12/2015 TO 31/12/2014 |
| 01/04/151 April 2015 | SOLVENCY STATEMENT DATED 31/03/15 |
| 01/04/151 April 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 2700100.02 |
| 01/04/151 April 2015 | STATEMENT BY DIRECTORS |
| 01/04/151 April 2015 | ADOPT ARTICLES 30/03/2015 |
| 01/04/151 April 2015 | REDUCE ISSUED CAPITAL 31/03/2015 |
| 01/04/151 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 100 |
| 17/11/1417 November 2014 | SUB-DIVISION 29/10/14 |
| 17/11/1417 November 2014 | ADOPT ARTICLES 29/10/2014 |
| 14/10/1414 October 2014 | 19/09/14 STATEMENT OF CAPITAL GBP 100 |
| 07/10/147 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/10/147 October 2014 | COMPANY NAME CHANGED OVAL (2282) LIMITED CERTIFICATE ISSUED ON 07/10/14 |
| 10/09/1410 September 2014 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 10/09/1410 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
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