LUCENT DYNAMICS LIMITED

Company number 04548287 ·

Active

73 filings

Date Filing
29 Jun 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
22 Apr 2026 Certificate of change of name · 3 pages View document
19 Oct 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
16 Jun 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
15 Oct 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
16 Jul 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
31 Jan 2024 Registered office address changed from Vector House Bessemer Way Rotherham S60 1FB England to G2 12 Leeds Road Sheffield S9 3TY on 2024-01-31 · 1 page View document
18 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
27 Jun 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
29 Apr 2023 Registered office address changed from C/O Voice & Company 14 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Vector House Bessemer Way Rotherham S60 1FB on 2023-04-29 · 1 page View document
21 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
15 Oct 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
22 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 9 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
10 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
1 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 30/09/18 UNAUDITED ABRIDGED View document
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
26 Jun 2018 30/09/17 UNAUDITED ABRIDGED View document
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
26 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
23 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
11 Nov 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
1 Sep 2015 COMPANY NAME CHANGED ZEN WORKS LIMITED CERTIFICATE ISSUED ON 01/09/15 View document
29 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
1 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
31 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
14 Jan 2014 Annual return made up to 30 September 2013 with full list of shareholders View document
14 Jan 2014 COMPANY NAME CHANGED ZEN STADIUM GOLF LIMITED CERTIFICATE ISSUED ON 14/01/14 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
23 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
2 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
18 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
5 Dec 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
29 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
21 Dec 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
23 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
18 Nov 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
14 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
6 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
15 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
8 Oct 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
27 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
9 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
31 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
3 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
1 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
7 Oct 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
26 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
20 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 May 2004 SECRETARY RESIGNED View document
18 May 2004 COMPANY NAME CHANGED TEXT - IZ LIMITED CERTIFICATE ISSUED ON 18/05/04 View document
23 Oct 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
15 Oct 2002 DIRECTOR RESIGNED View document
15 Oct 2002 NEW DIRECTOR APPOINTED View document
15 Oct 2002 NEW SECRETARY APPOINTED View document
15 Oct 2002 287 · 1 page View document
15 Oct 2002 REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
15 Oct 2002 SECRETARY RESIGNED View document
30 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document