LUCIDITY LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-03-03 with no updates

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04/10/244 October 2024 Micro company accounts made up to 2024-01-31

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10/03/2410 March 2024 Confirmation statement made on 2024-03-03 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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07/10/237 October 2023 Micro company accounts made up to 2023-01-31

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07/03/237 March 2023 Confirmation statement made on 2023-03-03 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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02/10/222 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/10/2124 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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02/10/192 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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02/10/182 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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04/03/184 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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02/10/172 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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14/10/1614 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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04/03/164 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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17/10/1517 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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08/03/158 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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31/10/1431 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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09/03/149 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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16/10/1316 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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08/03/138 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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12/10/1212 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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07/03/127 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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21/10/1121 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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07/03/117 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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12/10/1012 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID LOWE / 09/03/2010

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09/03/109 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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17/11/0917 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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09/03/099 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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07/03/087 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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05/03/075 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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16/05/0616 May 2006 DIRECTOR'S PARTICULARS CHANGED

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16/05/0616 May 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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16/08/0516 August 2005 REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 24 WENTWORTH MANSIONS KEATS GROVE LONDON NW3 2RL

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22/03/0522 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 NEW SECRETARY APPOINTED

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17/02/0517 February 2005 SECRETARY RESIGNED

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29/01/0529 January 2005 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/01/05

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01/06/041 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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28/04/0428 April 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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23/05/0323 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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11/03/0311 March 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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22/03/0222 March 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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12/06/0112 June 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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13/03/0113 March 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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21/03/0021 March 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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22/03/9922 March 1999 RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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29/05/9829 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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02/04/982 April 1998 RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS

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11/04/9711 April 1997 RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS

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08/11/968 November 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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08/05/968 May 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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24/03/9624 March 1996 RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS

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23/03/9523 March 1995 RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS

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11/01/9511 January 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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30/03/9430 March 1994 SECRETARY'S PARTICULARS CHANGED

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30/03/9430 March 1994 RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS

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20/08/9320 August 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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14/04/9314 April 1993 SECRETARY RESIGNED

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23/03/9323 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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