LUCIDEA CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 27/01/1527 January 2015 | PREVSHO FROM 31/12/2014 TO 31/10/2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/07/1418 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/07/1319 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 24/08/1224 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ERREY |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ERREY |
| 11/06/1211 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 8000 |
| 11/06/1211 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/128 June 2012 | ARTICLES OF ASSOCIATION |
| 08/06/128 June 2012 | 30/04/2012 |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM BRIDGEGATE HOUSE, 5 BRIDGE PLACE CHESTER CHESHIRE CH1 1SA |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/07/1122 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 04/08/104 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LINFORD ERREY / 14/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY JUBB / 14/07/2010 |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: G OFFICE CHANGED 23/08/07 ARCHWAY HOUSE STATION ROAD CHESTER CHESHIRE CH1 3DW |
| 26/07/0726 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: G OFFICE CHANGED 07/06/01 SHIP CANAL HOUSE KING STREET MANCHESTER LANCASHIRE M2 4WB |
| 08/02/018 February 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 05/02/015 February 2001 | NC INC ALREADY ADJUSTED 26/01/01 |
| 05/02/015 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/015 February 2001 | � NC 1000/20000 26/01/ |
| 05/02/015 February 2001 | ADOPT ARTICLES 26/01/01 |
| 03/02/013 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | SECRETARY RESIGNED |
| 30/10/0030 October 2000 | COMPANY NAME CHANGED COBCO (327) LIMITED CERTIFICATE ISSUED ON 31/10/00 |
| 14/07/0014 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company