LUCAS CLAIMS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-13 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-13 with updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-13 with updates |
| 26/09/2226 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 10/05/2210 May 2022 | Termination of appointment of Keith Branford-White as a director on 2022-04-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-13 with updates |
| 01/11/211 November 2021 | Change of details for Service Solutions Group Limited as a person with significant control on 2021-04-20 |
| 05/08/215 August 2021 | Termination of appointment of Darren John Griffin as a director on 2021-08-02 |
| 05/08/215 August 2021 | Appointment of Mr Steven Richard Charnock as a director on 2021-08-02 |
| 03/08/213 August 2021 | Appointment of Mr Andrew William Walmsley as a director on 2021-08-02 |
| 02/08/212 August 2021 | Termination of appointment of Mark Potter as a director on 2021-08-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 18/12/2018 December 2020 | DIRECTOR APPOINTED MR MARK POTTER |
| 18/11/2018 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERVICE SOLUTIONS GROUP LIMITED |
| 18/11/2018 November 2020 | CESSATION OF SERVICE SOLUTIONS DIRECT LTD AS A PSC |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
| 18/06/2018 June 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMPSON |
| 18/06/2018 June 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH THOMPSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN THOMPSON / 02/12/2019 |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN THOMPSON / 01/12/2019 |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN GRIFFIN / 01/12/2019 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 04/05/174 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 09/10/169 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR KENNETH JOHN THOMPSON |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RITCHIE |
| 14/10/1514 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 22/09/1522 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MR JONATHAN RITCHIE |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MR WILLIAM COLIN THOMPSON |
| 16/07/1516 July 2015 | SECRETARY APPOINTED MR RICHARD PETER MULHOLLAND |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM SIMMS |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/09/1426 September 2014 | PREVSHO FROM 31/10/2014 TO 31/12/2013 |
| 15/09/1415 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALMSLEY |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/09/1326 September 2013 | PREVSHO FROM 30/09/2013 TO 31/10/2012 |
| 12/09/1312 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MICHAEL SIMMS / 10/09/2013 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN GRIFFIN / 10/09/2013 |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM SOLUTIONS HOUSE FAIRWAYS OFFICE PARK FULWOOD PRESTON LANCASHIRE PR2 9WT UNITED KINGDOM |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM WALMSLEY / 10/09/2013 |
| 26/10/1226 October 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM SERVICE SOLUTIONS HOUSE FAIRWAYS OFFICE PARK FULWOOD PRESTON LANCASHIRE PR2 9WT |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM SOLUTIONS HOUSE FAIRWAYS OFFICE PARK FULWOOD PRESTON LANCASHIRE PR2 9WT UNITED KINGDOM |
| 07/09/127 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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