LUCIDEON CICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Registered office address changed from Queens Road Penkhull Stoke-on-Trent ST4 7LQ to Lucideon Brooms Road Stone Business Park Stone Staffordshire ST15 0SH on 2024-11-11 |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | |
| 20/08/2420 August 2024 | Resolutions |
| 13/11/2313 November 2023 | |
| 13/11/2313 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/11/2313 November 2023 | |
| 13/11/2313 November 2023 | |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | |
| 20/12/2220 December 2022 | Director's details changed for Mr Shaun Bainbridge on 2022-11-01 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 25/02/2225 February 2022 | Unaudited abridged accounts made up to 2020-12-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-09-09 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/07/1424 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 17/04/1417 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | COMPANY NAME CHANGED COMPLETE INTEGRATED CERTIFICATION SERVICES LTD CERTIFICATE ISSUED ON 04/04/14 |
| 06/08/136 August 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 31/07/1231 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLS |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAYNES |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SANDFORD |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH PARKER |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SANDERSON |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHARPE |
| 04/07/114 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID HILLS / 12/06/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PARKER / 12/06/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN SANDFORD / 12/06/2010 |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GLENN CARGILL |
| 05/04/105 April 2010 | SECRETARY APPOINTED MR ANTHONY KINSELLA |
| 05/04/105 April 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP WOOD |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR SHAUN BAINBRIDGE |
| 09/07/099 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN FARRELL |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR STUART REDFORD |
| 19/06/0819 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | DIRECTOR APPOINTED ANTHONY KINSELLA |
| 26/03/0826 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/10/0721 October 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0726 June 2007 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | AUDITOR'S RESIGNATION |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | COMPANY NAME CHANGED CERAMIC INDUSTRY CERTIFICATION S CHEME LTD CERTIFICATE ISSUED ON 25/11/03 |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0319 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | AUDITOR'S RESIGNATION |
| 24/06/0224 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | AUDITOR'S RESIGNATION |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/999 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
| 03/07/983 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/07/983 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/06/9628 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/07/953 July 1995 | RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED |
| 01/07/941 July 1994 | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS |
| 01/07/941 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | DIRECTOR RESIGNED |
| 08/10/938 October 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 30/09/9330 September 1993 | ALTER MEM AND ARTS 22/09/93 |
| 30/09/9330 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/9317 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9317 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/07/938 July 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | S252 DISP LAYING ACC 09/06/93 |
| 05/04/935 April 1993 | DIRECTOR RESIGNED |
| 12/03/9312 March 1993 | ALTER MEM AND ARTS 03/03/93 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | DIRECTOR RESIGNED |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS |
| 25/03/9125 March 1991 | NEW DIRECTOR APPOINTED |
| 02/01/912 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9012 October 1990 | DIRECTOR RESIGNED |
| 28/09/9028 September 1990 | NEW DIRECTOR APPOINTED |
| 10/07/9010 July 1990 | 12/06/90 FULL LIST NOF |
| 10/07/9010 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/06/9014 June 1990 | DIRECTOR RESIGNED |
| 14/06/9014 June 1990 | DIRECTOR RESIGNED |
| 26/03/9026 March 1990 | NEW DIRECTOR APPOINTED |
| 13/12/8913 December 1989 | DIRECTOR RESIGNED |
| 18/07/8918 July 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/06/899 June 1989 | DIRECTOR RESIGNED |
| 26/04/8926 April 1989 | DIRECTOR RESIGNED |
| 26/04/8926 April 1989 | NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/8920 April 1989 | ALTER MEM AND ARTS 100389 |
| 18/04/8918 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/04/8910 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/8911 January 1989 | DIRECTOR RESIGNED |
| 03/08/883 August 1988 | RETURN MADE UP TO 18/06/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | NEW DIRECTOR APPOINTED |
| 02/02/882 February 1988 | NEW DIRECTOR APPOINTED |
| 23/01/8823 January 1988 | NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | DIRECTOR RESIGNED |
| 16/11/8716 November 1987 | DIRECTOR RESIGNED |
| 02/09/872 September 1987 | DIRECTOR RESIGNED |
| 18/08/8718 August 1987 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 18/08/8718 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/04/8711 April 1987 | DIRECTOR RESIGNED |
| 16/12/8616 December 1986 | NEW DIRECTOR APPOINTED |
| 22/09/8622 September 1986 | NEW DIRECTOR APPOINTED |
| 02/08/862 August 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 02/08/862 August 1986 | NEW DIRECTOR APPOINTED |
| 02/08/862 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 25/01/8525 January 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/01/85 |
| 13/10/8413 October 1984 | CERTIFICATE OF INCORPORATION |
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