LUCE BAY CONSULTING LIMITED

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Company Documents

DateDescription
10/09/1910 September 2019 FIRST GAZETTE

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06/07/186 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANN PEARCE

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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10/02/1810 February 2018 DISS40 (DISS40(SOAD))

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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23/01/1823 January 2018 FIRST GAZETTE

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14/09/1714 September 2017 REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 21 HIGHT STREET WHITHORN DUMFRIES AND GALLOWAY DG8 8QE

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11/04/1711 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 30 June 2014

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08/11/168 November 2016 DISS40 (DISS40(SOAD))

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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07/11/167 November 2016 Annual return made up to 10 April 2015 with full list of shareholders

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01/11/161 November 2016 FIRST GAZETTE

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27/04/1627 April 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 60 TO 62 GEORGE STREET STRANRAER DG9 7RJ

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11/03/1611 March 2016 REGISTERED OFFICE CHANGED ON 11/03/2016 FROM FIRST FLOOR 45 - 47 GEORGE STREET STRANRAEAR DG9 7RJ

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17/02/1617 February 2016 SECOND FILING FOR FORM TM01

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02/12/152 December 2015 SECOND FILING FOR FORM AP01

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07/11/157 November 2015 DISS40 (DISS40(SOAD))

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25/08/1525 August 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/07/153 July 2015 FIRST GAZETTE

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/08/1423 August 2014 DISS40 (DISS40(SOAD))

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22/08/1422 August 2014 FIRST GAZETTE

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12/05/1412 May 2014 10/04/14 NO CHANGES

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21/01/1421 January 2014 PREVEXT FROM 30/04/2013 TO 30/06/2013

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13/01/1413 January 2014 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM LUCE COTTAGE AUCHENMALG GLENLUCE DG8 0JU UNITED KINGDOM

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11/09/1311 September 2013 APPOINTMENT TERMINATED, SECRETARY WANDA CAMPBELL

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11/09/1311 September 2013 APPOINTMENT TERMINATED, DIRECTOR REBEKAH MACHIN

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03/09/133 September 2013 DIRECTOR APPOINTED ANN PEARCE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/04/1311 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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10/04/1210 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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