LUCAS MECHANICAL SERVICES LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-08-06 with no updates

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05/11/245 November 2024 Micro company accounts made up to 2024-07-31

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15/08/2415 August 2024 Confirmation statement made on 2024-08-06 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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07/11/237 November 2023 Micro company accounts made up to 2023-07-31

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06/08/236 August 2023 Confirmation statement made on 2023-08-06 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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03/11/223 November 2022 Micro company accounts made up to 2022-07-31

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13/09/2213 September 2022 Confirmation statement made on 2022-08-06 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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26/10/2126 October 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/10/1915 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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12/10/1712 October 2017 31/07/17 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 July 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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11/08/1511 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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05/09/145 September 2014 Annual return made up to 11 August 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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12/08/1312 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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20/08/1220 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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12/08/1112 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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17/08/1017 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINE LOUISE RILEY / 11/08/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RILEY / 11/08/2010

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17/08/1017 August 2010 SECRETARY'S CHANGE OF PARTICULARS / JUSTINE LOUISE RILEY / 11/08/2010

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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20/08/0920 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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01/09/081 September 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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20/09/0720 September 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 NEW SECRETARY APPOINTED

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13/09/0713 September 2007 NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 SECRETARY RESIGNED

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11/09/0711 September 2007 DIRECTOR RESIGNED

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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15/08/0615 August 2006 NEW DIRECTOR APPOINTED

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15/08/0615 August 2006 NEW SECRETARY APPOINTED

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15/08/0615 August 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 NEW DIRECTOR APPOINTED

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15/09/0515 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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15/08/0515 August 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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17/08/0417 August 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS; AMEND

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20/09/0320 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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28/08/0328 August 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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23/07/0223 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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