LUCE CONSULTING LIMITED

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DateDescription
27/01/2227 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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28/01/1828 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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31/01/1731 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/04/164 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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22/01/1622 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/04/152 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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13/01/1513 January 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/04/147 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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03/04/133 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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03/04/123 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/05/1112 May 2011 Annual return made up to 1 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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01/04/101 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUIGI CELESTE GILARDI / 01/04/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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21/04/0921 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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23/04/0823 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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14/02/0814 February 2008 REGISTERED OFFICE CHANGED ON 14/02/08 FROM: THE STUDIO 120 CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DU

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21/05/0721 May 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/09/0620 September 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 SECRETARY'S PARTICULARS CHANGED

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17/03/0617 March 2006 DIRECTOR'S PARTICULARS CHANGED

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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07/10/057 October 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 SECRETARY'S PARTICULARS CHANGED

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07/01/057 January 2005 DIRECTOR'S PARTICULARS CHANGED

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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19/10/0419 October 2004 STRIKE-OFF ACTION DISCONTINUED

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13/10/0413 October 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004 FIRST GAZETTE

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13/12/0313 December 2003 SECRETARY'S PARTICULARS CHANGED

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13/12/0313 December 2003 DIRECTOR'S PARTICULARS CHANGED

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14/04/0314 April 2003 NEW SECRETARY APPOINTED

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14/04/0314 April 2003 DIRECTOR RESIGNED

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14/04/0314 April 2003 SECRETARY RESIGNED

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14/04/0314 April 2003 NEW DIRECTOR APPOINTED

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07/04/037 April 2003 REGISTERED OFFICE CHANGED ON 07/04/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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07/04/037 April 2003 NEW SECRETARY APPOINTED

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07/04/037 April 2003 SECRETARY RESIGNED

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07/04/037 April 2003 DIRECTOR RESIGNED

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07/04/037 April 2003 NEW DIRECTOR APPOINTED

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01/04/031 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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