LUCENT SOLUTIONS LIMITED

Company number 07014163 ·

Active

54 filings

Date Filing
20 May 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
10 Sep 2025 Change of details for Miss Gillian Heather Guest as a person with significant control on 2025-01-06 · 2 pages View document
10 Sep 2025 Confirmation statement made on 2025-09-09 with no updates · 3 pages View document
27 Mar 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
3 Oct 2024 Confirmation statement made on 2024-09-09 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Feb 2024 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
19 Feb 2024 Registered office address changed from Ground Floor North Suite, Dearing House 1 Young Street, Broomhall Sheffield South Yorkshire S1 4UP United Kingdom to 21a Sandygate Road Sheffield S10 5NG on 2024-02-19 · 1 page View document
6 Dec 2023 Registered office address changed from 14 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX to Ground Floor North Suite, Dearing House 1 Young Street, Broomhall Sheffield South Yorkshire S1 4UP on 2023-12-06 · 1 page View document
4 Oct 2023 Confirmation statement made on 2023-09-09 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jan 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
4 Feb 2022 Total exemption full accounts made up to 2021-09-30 · 12 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
1 Feb 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
11 Sep 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES View document
16 Mar 2020 30/09/19 TOTAL EXEMPTION FULL View document
13 Feb 2020 PSC'S CHANGE OF PARTICULARS / MISS GILLIAN HEATHER GUEST / 13/02/2020 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES View document
18 Jan 2019 30/09/18 UNAUDITED ABRIDGED View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES View document
11 Jan 2018 30/09/17 UNAUDITED ABRIDGED View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES View document
20 Feb 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
8 Nov 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS MANDY GUEST / 08/11/2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES View document
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
13 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HEATHER GUEST / 12/10/2015 View document
12 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HEATHER GUEST / 12/10/2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
17 Sep 2015 Annual return made up to 9 September 2015 with full list of shareholders View document
24 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HEATHER GUEST / 14/08/2015 View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
17 Sep 2014 Annual return made up to 9 September 2014 with full list of shareholders View document
11 Nov 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
13 Sep 2013 Annual return made up to 9 September 2013 with full list of shareholders View document
19 Nov 2012 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
11 Sep 2012 Annual return made up to 9 September 2012 with full list of shareholders View document
16 Nov 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
15 Sep 2011 Annual return made up to 9 September 2011 with full list of shareholders View document
1 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
24 Sep 2010 Annual return made up to 9 September 2010 with full list of shareholders View document
24 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HEATHER GUEST / 09/09/2010 View document
9 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document