LUCKING & CLARK CONSULTING ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 | Director's details changed for Mr David Woods on 2025-08-12 |
| 21/05/2521 May 2025 | Resolutions |
| 21/05/2521 May 2025 | Memorandum and Articles of Association |
| 19/05/2519 May 2025 | Statement of capital following an allotment of shares on 2025-04-01 |
| 10/04/2510 April 2025 | Appointment of Mr David Woods as a director on 2025-04-01 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/05/233 May 2023 | Purchase of own shares. |
| 17/04/2317 April 2023 | Termination of appointment of David Charles Allen as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 03/01/233 January 2023 | Director's details changed for Mr Leke Gjinali on 2023-01-03 |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 21/11/2221 November 2022 | Director's details changed for Mr John Paul Daniel Mcgranaghan on 2022-11-21 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-15 with updates |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 20/01/2020 January 2020 | CESSATION OF LEKE GJINALI AS A PSC |
| 20/01/2020 January 2020 | NOTIFICATION OF PSC STATEMENT ON 02/05/2019 |
| 20/01/2020 January 2020 | CESSATION OF DAVID CHARLES ALLEN AS A PSC |
| 20/01/2020 January 2020 | CESSATION OF MARK NICHOLAS DUNCOMBE AS A PSC |
| 20/01/2020 January 2020 | CESSATION OF SVEN GUNTER GRIESEMANN AS A PSC |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | PSC'S CHANGE OF PARTICULARS / MR LEKE GJINALI / 06/08/2019 |
| 08/08/198 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEKE GJINALI / 06/08/2019 |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR JOHN PAUL DANIEL MCGRANAGHAN |
| 21/05/1921 May 2019 | ADOPT ARTICLES 02/05/2019 |
| 17/05/1917 May 2019 | 02/05/19 STATEMENT OF CAPITAL GBP 5 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 16/01/1816 January 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID CHARLES ALLEN / 16/01/2018 |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SVEN GUNTER GRIESEMANN |
| 16/01/1816 January 2018 | CESSATION OF JOHN CHRISTOPHER LUCKING AS A PSC |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES ALLEN |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK NICHOLAS DUNCOMBE |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEKE GJINALI |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHRISTOPHER LUCKING |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | ADOPT ARTICLES 10/04/2017 |
| 11/05/1711 May 2017 | ARTICLES OF ASSOCIATION |
| 08/05/178 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/05/178 May 2017 | 10/04/17 STATEMENT OF CAPITAL GBP 3 |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN LUCKING |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR SVEN GUNTER GRIESEMANN |
| 24/04/1724 April 2017 | 10/04/17 STATEMENT OF CAPITAL GBP 4 |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN LUCKING |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/01/1615 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/01/1516 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEKE GJINALI / 22/09/2014 |
| 09/04/149 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 4 |
| 09/04/149 April 2014 | ADOPT ARTICLES 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/01/1420 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DUNCOMBE / 13/09/2012 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN / 13/09/2012 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER LUCKING / 13/09/2012 |
| 12/07/1312 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER LUCKING / 13/09/2012 |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR LEKË GJINALI |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/03/1312 March 2013 | 12/03/13 STATEMENT OF CAPITAL GBP 3 |
| 05/03/135 March 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 04/03/134 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 04/03/134 March 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 31 COWCROSS STREET LONDON EC1M 6DQ UNITED KINGDOM |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/03/1229 March 2012 | CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 17/01/1217 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 22/07/1122 July 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 4 |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR DAVID ALLEN |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR MARK DUNCOMBE |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM C/O GORDON JEFFREYS & CO TURRET HOUSE STATION ROAD AMERSHAM BUCKINGHAMSHIRE HP7 0AB |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINIECKI |
| 17/01/1117 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 15/03/1015 March 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WINIECKI / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHLEY CLARK / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER LUCKING / 01/10/2009 |
| 15/01/1015 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 22/02/0722 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 15/01/03; NO CHANGE OF MEMBERS |
| 01/12/021 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 15/01/02; NO CHANGE OF MEMBERS |
| 13/09/0213 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0213 September 2002 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/00 |
| 13/09/0213 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 09/09/029 September 2002 | ORDER OF COURT - RESTORATION 09/09/02 |
| 15/01/0215 January 2002 | STRUCK OFF AND DISSOLVED |
| 17/07/0117 July 2001 | FIRST GAZETTE |
| 01/03/001 March 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | SECRETARY RESIGNED |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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