LUCEM DIRECT LTD

Company Documents

DateDescription
18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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03/12/243 December 2024 First Gazette notice for voluntary strike-off

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03/12/243 December 2024 First Gazette notice for voluntary strike-off

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23/11/2423 November 2024 Application to strike the company off the register

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28/06/2428 June 2024 Confirmation statement made on 2024-06-18 with no updates

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20/03/2420 March 2024 Micro company accounts made up to 2023-06-30

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12/07/2312 July 2023 Registered office address changed from 1 Boothdale Drive Audenshaw Manchester M34 5JU England to 1 Boothdale Drive Audenshaw Manchester M34 5JU on 2023-07-12

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12/07/2312 July 2023 Confirmation statement made on 2023-06-18 with no updates

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12/07/2312 July 2023 Registered office address changed from 1 Boothdale Drive Audenshaw Manchester M34 5JU England to 7 Lord Lane Audenshaw Manchester M34 5FG on 2023-07-12

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Micro company accounts made up to 2021-06-30

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29/07/2129 July 2021 Confirmation statement made on 2021-06-18 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Micro company accounts made up to 2020-06-30

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19/07/2019 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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09/10/189 October 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM SAFESTORE BUSINESS CENTRE REDDISH ROAD STOCKPORT CHESHIRE SK5 7BW

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN HALKET

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/07/1614 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/07/142 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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

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24/06/1324 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/07/123 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/07/1114 July 2011 REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 69 THREE ACRES DRIVE STOCKPORT CHESHIRE SK5 7NE UNITED KINGDOM

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14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN HALKET / 14/07/2011

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14/07/1114 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN HALKET / 18/06/2010

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13/07/1013 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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17/01/1017 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/07/092 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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18/06/0818 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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