LUCAM CONSULTANCY LIMITED

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Company Documents

DateDescription
05/12/245 December 2024 Notification of Susan Angela Haunch as a person with significant control on 2024-02-12

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05/12/245 December 2024 Confirmation statement made on 2024-11-21 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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14/02/2414 February 2024 Cessation of Andrea Patricia Baines as a person with significant control on 2024-02-12

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14/02/2414 February 2024 Cessation of Amanda Margaret Foy as a person with significant control on 2024-02-12

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12/02/2412 February 2024 Termination of appointment of Andrea Patricia Baines as a director on 2024-02-12

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12/02/2412 February 2024 Appointment of Miss Susan Angela Haunch as a director on 2024-02-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-21 with no updates

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07/11/237 November 2023 Confirmation statement made on 2023-11-07 with updates

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23/09/2323 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/11/2112 November 2021 Confirmation statement made on 2021-11-07 with no updates

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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16/07/2116 July 2021 Satisfaction of charge 1 in full

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/08/2031 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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09/09/199 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/11/169 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA MARGARET FOY / 09/11/2016

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09/11/169 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA PATRICIA BAINES / 09/11/2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/11/1520 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/11/1421 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/08/147 August 2014 DIRECTOR APPOINTED MRS ANDREA BAINES

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31/07/1431 July 2014 PREVEXT FROM 30/11/2013 TO 31/12/2013

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09/06/149 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082842610002

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04/06/144 June 2014 Registered office address changed from , C/O Clive Bowyer Fcca, Court Building Alexandra Park, Prescot Road, St Helens, Merseyside, WA10 3TP on 2014-06-04

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04/06/144 June 2014 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM C/O CLIVE BOWYER FCCA COURT BUILDING ALEXANDRA PARK PRESCOT ROAD ST HELENS MERSEYSIDE WA10 3TP

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06/01/146 January 2014 Annual return made up to 7 November 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/01/1328 January 2013 REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 31 SEASIDE LANE EASINGTON COLLIERY PETERLEE COUNTY DURHAM SR8 3PG UNITED KINGDOM

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28/01/1328 January 2013 Registered office address changed from , 31 Seaside Lane, Easington Colliery, Peterlee, County Durham, SR8 3PG, United Kingdom on 2013-01-28

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05/01/135 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/11/127 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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