LUCENT SYSTEMS LIMITED
Company number 03820800 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Confirmation statement made on 2026-08-05 with no updates · 3 pages | View document |
| 31 Jan 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-08-05 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-08-05 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-08-05 with no updates · 3 pages | View document |
| 31 Jan 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 31 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 18 Aug 2019 | REGISTERED OFFICE CHANGED ON 18/08/2019 FROM FLAT B FLAT B 6 ESTELLE ROAD LONDON NW3 2JY ENGLAND | View document |
| 18 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES | View document |
| 30 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 25 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 25 Sep 2016 | REGISTERED OFFICE CHANGED ON 25/09/2016 FROM FLAT 2 78 HAVERSTOCK HILL LONDON NW3 2BE | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 6 Dec 2015 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 27 Jan 2015 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 7 Jan 2014 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 5 Feb 2013 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 31 Jan 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 13 Jan 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD MAHIEU / 05/08/2010 | View document |
| 27 Aug 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 3 Feb 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | APPOINTMENT TERMINATED SECRETARY STUART BUTLER | View document |
| 13 Mar 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2007 | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS | View document |
| 9 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 8 Sep 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 18 Oct 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 7 Sep 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | View document |
| 9 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 8 Sep 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 2 Oct 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 12 WOODMAN PATH HAINAULT ESSEX IG6 3AU | View document |
| 4 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 12 Mar 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: THE BASEMENT FLAT 70 OAKLEY SQUARE LONDON NW1 1NJ | View document |
| 5 Sep 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 | View document |
| 27 Sep 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 23 May 2000 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: 56 BURNHAM GARDENS CROYDON SURREY CR0 6NP | View document |
| 3 Sep 1999 | S252 DISP LAYING ACC 26/08/99 | View document |
| 3 Sep 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 | View document |
| 16 Aug 1999 | SECRETARY RESIGNED | View document |
| 16 Aug 1999 | DIRECTOR RESIGNED | View document |
| 16 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |