LUCIDITY INNOVATION LTD

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Company Documents

DateDescription
24/01/2524 January 2025 Micro company accounts made up to 2024-08-31

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07/01/257 January 2025 Confirmation statement made on 2024-11-23 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/12/235 December 2023 Micro company accounts made up to 2023-08-31

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04/12/234 December 2023 Confirmation statement made on 2023-11-23 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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06/01/236 January 2023 Confirmation statement made on 2022-11-23 with no updates

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09/11/229 November 2022 Change of details for Miss Harriet Lucy Gower as a person with significant control on 2022-11-07

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09/11/229 November 2022 Director's details changed for Miss Harriet Lucy Gower on 2022-11-07

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/01/224 January 2022 Change of details for Miss Harriet Lucy Gower as a person with significant control on 2021-12-15

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20/12/2120 December 2021 Director's details changed for Miss Harriet Lucy Gower on 2021-12-20

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17/12/2117 December 2021 Micro company accounts made up to 2021-08-31

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14/12/2114 December 2021 Confirmation statement made on 2021-11-23 with no updates

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24/11/2124 November 2021 Registered office address changed from 21 Newnham Road London N22 5SS to Metherell Gard Burn View Bude Cornwall EX23 8BX on 2021-11-24

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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15/01/2015 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/05/1923 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/11/1729 November 2017 31/08/17 UNAUDITED ABRIDGED

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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05/04/175 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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21/12/1521 December 2015 Annual return made up to 23 November 2015 with full list of shareholders

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02/09/152 September 2015 COMPANY NAME CHANGED LUCYINNOVATION LTD CERTIFICATE ISSUED ON 02/09/15

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02/09/152 September 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/12/141 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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02/04/142 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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17/02/1417 February 2014 PREVSHO FROM 30/11/2013 TO 31/08/2013

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11/12/1311 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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13/02/1313 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY GOWER / 13/02/2013

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23/11/1223 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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