LUCOLAS-M.D. LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR LUCIANO COLOSIO |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR ALFRED ERNST HEINRICH DR. SCHMIDT |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAGEN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 14/07/1614 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAGEN / 29/06/2016 |
| 10/04/1610 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAGEN / 10/04/2016 |
| 10/04/1610 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SABINE CORDIER / 10/04/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/11/1518 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 23/09/1523 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | PREVEXT FROM 30/11/2014 TO 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/11/1418 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SABINE CORDIER / 04/12/2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 19/11/1319 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 19/11/1219 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 11/08/1211 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAGEN / 23/05/2012 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAGEN / 23/05/2012 |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JEMIMA STEGNITZ |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY STM NOMINEE SECRETARIES LTD |
| 11/01/1211 January 2012 | CORPORATE SECRETARY APPOINTED GO AHEAD SERVICE LIMITED |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 1A POPE STREET LONDON SE1 3PR UNITED KINGDOM |
| 07/12/117 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCIANO COLOSIO |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR MICHAEL HAGEN |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALFRED SCHMIDT |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MS JEMIMA STEGNITZ |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS JENK |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS JENK / 16/11/2010 |
| 16/11/1016 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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