LUCEANT LIMITED

Company number 05471193 ·

Active

63 filings

Date Filing
3 Jun 2026 Confirmation statement made on 2026-06-03 with no updates · 3 pages View document
12 Jan 2026 Total exemption full accounts made up to 2025-05-31 · 8 pages View document
5 Jun 2025 Confirmation statement made on 2025-06-03 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
29 Jan 2025 Total exemption full accounts made up to 2024-05-31 · 8 pages View document
4 Jun 2024 Confirmation statement made on 2024-06-03 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
8 Dec 2023 Total exemption full accounts made up to 2023-05-31 · 8 pages View document
10 Jul 2023 Confirmation statement made on 2023-06-03 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
26 Jan 2023 Total exemption full accounts made up to 2022-05-31 · 8 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
25 Jan 2022 Total exemption full accounts made up to 2021-05-31 · 8 pages View document
6 Jul 2021 Confirmation statement made on 2021-06-03 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
22 Mar 2021 31/05/20 TOTAL EXEMPTION FULL View document
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
29 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
20 Jul 2018 VARYING SHARE RIGHTS AND NAMES View document
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES View document
20 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
18 Jun 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
23 Jan 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
8 Jul 2016 Annual return made up to 3 June 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
26 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
1 Jul 2015 Annual return made up to 3 June 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
26 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
26 Jun 2014 Annual return made up to 3 June 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
22 Aug 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
4 Jun 2013 Annual return made up to 3 June 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
26 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
7 Jun 2012 Annual return made up to 3 June 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
1 Mar 2012 31/05/11 TOTAL EXEMPTION FULL View document
1 Jul 2011 Annual return made up to 3 June 2011 with full list of shareholders View document
23 Mar 2011 31/05/10 TOTAL EXEMPTION FULL View document
7 Jun 2010 Annual return made up to 3 June 2010 with full list of shareholders View document
4 Jun 2010 REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 2 HIGHER GREEN SOUTH BRENT DEVON TQ10 9PL UNITED KINGDOM View document
4 Jun 2010 REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 90 SOUTH VIEW TERRACE, ST JUDES PLYMOUTH DEVON PL4 9DH View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK CARNELL / 03/06/2010 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK CARNELL / 04/06/2010 View document
4 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JANE CARNELL / 03/06/2010 View document
4 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JANE CARNELL / 04/06/2010 View document
17 Dec 2009 31/05/09 TOTAL EXEMPTION FULL View document
9 Jun 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS View document
30 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
11 Aug 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS View document
11 Aug 2008 SECRETARY'S CHANGE OF PARTICULARS / NICOLA BOWEN / 18/01/2008 View document
31 Mar 2008 31/05/07 TOTAL EXEMPTION FULL View document
27 Jul 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS View document
30 Mar 2007 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06 View document
30 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
28 Jun 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS View document
3 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document