LUCENTUM FINANCIAL SOLUTIONS LIMITED

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Company Documents

DateDescription
25/06/2425 June 2024 Final Gazette dissolved via voluntary strike-off

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25/06/2425 June 2024 Final Gazette dissolved via voluntary strike-off

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09/04/249 April 2024 First Gazette notice for voluntary strike-off

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09/04/249 April 2024 First Gazette notice for voluntary strike-off

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28/03/2428 March 2024 Application to strike the company off the register

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14/03/2414 March 2024 Director's details changed for Mr Simon James Medcalf on 2024-03-01

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14/03/2414 March 2024 Change of details for Mr Simon James Medcalf as a person with significant control on 2024-03-01

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14/03/2414 March 2024 Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU to Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT on 2024-03-14

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28/02/2428 February 2024 Confirmation statement made on 2024-02-26 with updates

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02/03/232 March 2023 Confirmation statement made on 2023-02-26 with no updates

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28/02/2328 February 2023 Total exemption full 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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08/04/228 April 2022 Accounts for a dormant company made up to 2021-06-30

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01/03/221 March 2022 Confirmation statement made on 2022-02-26 with no updates

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

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27/05/2127 May 2021 30/06/20 TOTAL EXEMPTION FULL

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26/02/2126 February 2021 CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES

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14/10/2014 October 2020 CESSATION OF STEPHEN HOWARD JONES AS A PSC

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14/10/2014 October 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES

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

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11/03/2011 March 2020 30/06/19 TOTAL EXEMPTION FULL

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES

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

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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

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21/03/1621 March 2016 26/02/16 NO CHANGES

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18/03/1618 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD JONES / 01/02/2016

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18/03/1618 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MEDCALF / 01/02/2016

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14/03/1614 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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02/04/152 April 2015 Annual return made up to 26 February 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/12/1419 December 2014 DIRECTOR APPOINTED MR SIMON JAMES MEDCALF

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19/12/1419 December 2014 APPOINTMENT TERMINATED, DIRECTOR MELINDA ATKINSON

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19/12/1419 December 2014 DIRECTOR APPOINTED MR STEPHEN HOWARD JONES

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

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01/05/141 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM KENSAL HOUSE 77 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JG

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02/04/142 April 2014 Annual return made up to 26 February 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/07/1319 July 2013 APPOINTMENT TERMINATED, DIRECTOR PETER SHARMAN

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19/07/1319 July 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIS

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

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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08/03/138 March 2013 26/02/13 NO CHANGES

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

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01/03/121 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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17/03/1117 March 2011 CURREXT FROM 28/02/2011 TO 30/06/2011

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28/02/1128 February 2011 Annual return made up to 26 February 2011 with full list of shareholders

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES ELLIS / 27/09/2010

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26/02/1026 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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