LUCENTUM SOLUTIONS LIMITED
Company number 12020624 · Monitor this company
23 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Jun 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Jun 2024 | First Gazette notice for voluntary strike-off | View document |
| 4 Jun 2024 | Application to strike the company off the register · 3 pages | View document |
| 18 Mar 2024 | Accounts for a dormant company made up to 2023-11-30 · 2 pages | View document |
| 16 Mar 2024 | Change of details for Lucentum Business Services Limited as a person with significant control on 2024-03-01 · 2 pages | View document |
| 16 Mar 2024 | Director's details changed for Mr Alex Young on 2024-03-01 · 2 pages | View document |
| 16 Mar 2024 | Director's details changed for Mr Simon James Medcalf on 2024-03-01 · 2 pages | View document |
| 16 Mar 2024 | Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to Beckwith Barn Warren Estate Lordship Road Chelmsford Essex CM1 3WT on 2024-03-16 · 1 page | View document |
| 28 Feb 2024 | Termination of appointment of Melinda Nicola Patricia Amanda Atkinson as a director on 2024-02-28 · 1 page | View document |
| 28 Feb 2024 | Previous accounting period extended from 2023-05-31 to 2023-11-30 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 9 Jun 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 28 Feb 2023 | Accounts for a dormant company made up to 2022-05-31 · 6 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 24 Feb 2022 | Accounts for a dormant company made up to 2021-05-31 · 6 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | View document |
| 20 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCENTUM BUSINESS SERVICES LIMITED | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | View document |
| 20 Jul 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2020 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |