LUCY ELECTRIC DIGITAL SOLUTIONS LIMITED

Date	Description
08/08/258 August 2025 New	Accounts for a small company made up to 2024-12-31 View Document
09/05/259 May 2025	Confirmation statement made on 2025-05-09 with no updates View Document
24/03/2524 March 2025	Certificate of change of name View Document
17/03/2517 March 2025	Confirmation statement made on 2025-03-12 with updates View Document
28/01/2528 January 2025	Change of details for W.Lucy & Co.Limited as a person with significant control on 2017-02-17 View Document
16/01/2516 January 2025	Statement of capital following an allotment of shares on 2024-12-16 View Document
04/05/244 May 2024	Accounts for a small company made up to 2023-12-31 View Document
18/03/2418 March 2024	Confirmation statement made on 2024-03-12 with no updates View Document
17/08/2317 August 2023	Accounts for a small company made up to 2022-12-31 View Document
12/03/2312 March 2023	Confirmation statement made on 2023-03-12 with no updates View Document
22/02/2222 February 2022	Confirmation statement made on 2022-02-22 with no updates View Document
06/01/156 January 2015	Annual return made up to 18 December 2014 with full list of shareholders View Document
18/09/1418 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
06/01/146 January 2014	Annual return made up to 18 December 2013 with full list of shareholders View Document

24/07/1324 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
06/02/136 February 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
06/02/136 February 2013	COMPANY NAME CHANGED LUCY SWITCHGEAR LIMITED CERTIFICATE ISSUED ON 06/02/13 View Document
15/01/1315 January 2013	Annual return made up to 18 December 2012 with full list of shareholders View Document
16/05/1216 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
31/01/1231 January 2012	Annual return made up to 18 December 2011 with full list of shareholders View Document
29/03/1129 March 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
21/12/1021 December 2010	Annual return made up to 18 December 2010 with full list of shareholders View Document
27/09/1027 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
28/01/1028 January 2010	Annual return made up to 18 December 2009 with full list of shareholders View Document
18/11/0918 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MADELINE LAXTON / 18/11/2009 View Document
18/05/0918 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
18/12/0818 December 2008	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View Document
18/12/0718 December 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document