LUCID OPTICAL SERVICES LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Confirmation statement made on 2024-12-23 with no updates

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25/10/2425 October 2024 Micro company accounts made up to 2023-12-31

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03/01/243 January 2024 Confirmation statement made on 2023-12-23 with no updates

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

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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05/01/235 January 2023 Confirmation statement made on 2022-12-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/10/2230 October 2022 Micro company accounts made up to 2021-12-31

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12/01/2212 January 2022 Confirmation statement made on 2021-12-23 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 APPOINTMENT TERMINATED, DIRECTOR PETER COLTON

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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30/12/2030 December 2020 CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/02/194 February 2019 DIRECTOR APPOINTED MISS ISABEL LINDHOLM COLTON

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04/02/194 February 2019 DIRECTOR APPOINTED MISS ALEXANDRA LINDHOLM COLTON

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/05/189 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/01/1620 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/01/1531 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/02/144 February 2014 Annual return made up to 23 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/01/1323 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/02/122 February 2012 Annual return made up to 23 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/02/111 February 2011 Annual return made up to 23 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/02/1017 February 2010 Annual return made up to 23 December 2009 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT COLTON / 17/02/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER COLTON / 17/02/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ANNETTE LINDHOLM COLTON / 17/02/2010

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/02/0919 February 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/02/0818 February 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/01/0726 January 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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26/01/0726 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/01/0623 January 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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04/01/054 January 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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30/01/0430 January 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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01/11/031 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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07/02/037 February 2003 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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01/02/021 February 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS

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02/11/012 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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24/01/0124 January 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS

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02/10/002 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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21/01/0021 January 2000 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS

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23/12/9823 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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