LUCID RECRUITMENT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Return of final meeting in a creditors' voluntary winding up |
| 17/01/2517 January 2025 | Removal of liquidator by court order |
| 17/01/2517 January 2025 | Appointment of a voluntary liquidator |
| 27/06/2427 June 2024 | Liquidators' statement of receipts and payments to 2024-05-21 |
| 16/05/2416 May 2024 | Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH England to Azzurri House Walsall Business Park Walsall Road Walsall WS9 0RB on 2024-05-16 |
| 08/06/238 June 2023 | Statement of affairs |
| 08/06/238 June 2023 | Appointment of a voluntary liquidator |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 03/05/233 May 2023 | Registered office address changed from Suite 2 Frazer Buidings 126 Bute Street Cardiff Bay Cardiff CF10 5LE Wales to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 2023-05-03 |
| 07/03/237 March 2023 | Termination of appointment of Sjabena Anneka Shorten as a director on 2023-02-28 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/09/2010 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SJABENA ANNEKA SHORTEN / 28/11/2019 |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SHORTEN / 28/11/2019 |
| 28/11/1928 November 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD SHORTEN / 28/11/2019 |
| 17/10/1917 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095465270001 |
| 19/09/1919 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 26/04/1926 April 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 100 |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MRS SJABENA ANNEKA SHORTEN |
| 02/10/182 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SHORTEN / 10/04/2018 |
| 10/04/1810 April 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD SHORTEN / 01/02/2018 |
| 06/02/186 February 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM SUITE 30 ENTERPRISE HOUSE 127 BUTE STREET CARDIFF CF10 5LE WALES |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 2 DE CLARE DRIVE RADYR CARDIFF CF15 8FY |
| 31/05/1731 May 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/05/1619 May 2016 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 5 OAK TREE COURT, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, PONTPRENNAU, CARDIFF CF23 8RS WALES |
| 13/05/1613 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM CARDIFF GATE BUSINESS PARK MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK PONTPRENNAU CARDIFF CF23 8RS WALES |
| 16/04/1516 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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