LUCIDICA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Change of details for Mr Thomas Adam Jeffs as a person with significant control on 2025-07-20 |
| 28/07/2528 July 2025 New | Director's details changed for Mr Thomas Adam Jeffs on 2025-07-20 |
| 28/07/2528 July 2025 New | Director's details changed for Mr Thomas Adam Jeffs on 2025-07-20 |
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-05-31 |
| 20/03/2520 March 2025 | Second filing of Confirmation Statement dated 2024-08-31 |
| 20/09/2420 September 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-31 |
| 12/09/2412 September 2024 | 31/08/24 Statement of Capital gbp 6637.478 |
| 04/06/244 June 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 18/12/2318 December 2023 | Change of details for Mr Thomas Adam Jeffs as a person with significant control on 2023-12-18 |
| 18/12/2318 December 2023 | Registered office address changed from 35 Kingsland Road London E2 8AA to Unit 219, 37 Cremer Street Brickfields London E2 8HD on 2023-12-18 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-31 with updates |
| 04/09/234 September 2023 | Change of details for Mr Thomas Adam Jeffs as a person with significant control on 2023-08-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Statement of capital following an allotment of shares on 2022-12-28 |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Memorandum and Articles of Association |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-08-31 with updates |
| 14/09/2214 September 2022 | Statement of capital following an allotment of shares on 2021-09-27 |
| 13/09/2213 September 2022 | Statement of capital following an allotment of shares on 2022-01-19 |
| 13/09/2213 September 2022 | Statement of capital following an allotment of shares on 2022-05-05 |
| 03/12/213 December 2021 | Statement of capital following an allotment of shares on 2021-09-07 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 02/03/212 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, SECRETARY JOANNE GRAY |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/02/1922 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | 04/02/19 STATEMENT OF CAPITAL GBP 6576.428 |
| 03/10/183 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNE GUY / 03/10/2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 27/09/1727 September 2017 | 05/05/17 STATEMENT OF CAPITAL GBP 6566.428 |
| 27/09/1727 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 23/02/1723 February 2017 | 15/12/16 STATEMENT OF CAPITAL GBP 6566.428 |
| 23/02/1723 February 2017 | 15/11/16 STATEMENT OF CAPITAL GBP 5066.428 |
| 23/02/1723 February 2017 | 15/12/16 STATEMENT OF CAPITAL GBP 6566.428 |
| 23/02/1723 February 2017 | 15/11/16 STATEMENT OF CAPITAL GBP 5066.428 |
| 11/02/1711 February 2017 | ALTER ARTICLES 30/11/2016 |
| 12/01/1712 January 2017 | ALTER ARTICLES 30/11/2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/02/163 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE GRAY / 03/02/2016 |
| 27/01/1627 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNE GUY / 27/01/2016 |
| 25/09/1525 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 07/10/147 October 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 26/09/1426 September 2014 | SECOND FILING FOR FORM SH01 |
| 16/09/1416 September 2014 | 28/08/14 STATEMENT OF CAPITAL GBP 34993 |
| 12/09/1412 September 2014 | SECOND FILING FOR FORM SH01 |
| 12/09/1412 September 2014 | SECOND FILING FOR FORM SH01 |
| 12/09/1412 September 2014 | SECOND FILING FOR FORM SH01 |
| 09/09/149 September 2014 | RE ALLOTMENT OF SHARES 28/08/2014 |
| 09/09/149 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/08/1428 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 29/05/1429 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 15/01/1415 January 2014 | 18/12/13 STATEMENT OF CAPITAL GBP 5007.498 |
| 21/11/1321 November 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 1007.491 |
| 14/10/1314 October 2013 | 26/09/13 STATEMENT OF CAPITAL GBP 1007.490 |
| 02/09/132 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TROY TREWIN |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/09/1211 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY TREWIN / 31/08/2012 |
| 10/09/1210 September 2012 | SECRETARY APPOINTED MISS JOANNE GUY |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, SECRETARY THOMAS JEFFS |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ADAM JEFFS / 15/05/2012 |
| 15/05/1215 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS ADAM JEFFS / 15/05/2012 |
| 09/03/129 March 2012 | ALTER ARTICLES 27/02/2012 |
| 09/03/129 March 2012 | SUB-DIVISION 27/02/12 |
| 09/03/129 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 30 May 2011 |
| 27/09/1127 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY TREWIN / 24/12/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TROY TREWIN / 31/08/2010 |
| 28/09/1028 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TROY TREWIN / 07/04/2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED TROY TREWIN |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR JUSTIN VERDEJO |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/078 June 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/05/07 |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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