LUCENTUM LIMITED
Company number 06605837 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-05-29 with no updates · 3 pages | View document |
| 3 Jul 2026 | Cessation of Simon James Medcalf as a person with significant control on 2026-06-30 · 1 page | View document |
| 30 Jun 2026 | Termination of appointment of Simon James Medcalf as a director on 2026-06-30 · 1 page | View document |
| 28 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-05-29 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-29 with updates · 3 pages | View document |
| 13 Mar 2024 | Change of details for Mr Simon James Medcalf as a person with significant control on 2024-03-01 · 2 pages | View document |
| 13 Mar 2024 | Director's details changed for Ms Melinda Nicola Patricia Amanda Atkinson on 2024-03-01 · 2 pages | View document |
| 13 Mar 2024 | Secretary's details changed for Melinda Nicola Patricia Amanda Atkinson on 2024-03-01 · 1 page | View document |
| 13 Mar 2024 | Director's details changed for Mr Simon James Medcalf on 2024-03-04 · 2 pages | View document |
| 13 Mar 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 2024-03-13 · 1 page | View document |
| 13 Mar 2024 | Change of details for Ms Melinda Nicola Patricia Amanda Atkinson as a person with significant control on 2024-03-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Jul 2019 | CESSATION OF STEPHEN HOWARD JONES AS A PSC | View document |
| 11 Jul 2019 | 01/06/2019 | View document |
| 10 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEX YOUNG | View document |
| 14 Jun 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 2041 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | View document |
| 27 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | View document |
| 23 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY MARK BARNETT | View document |
| 19 Mar 2018 | SECRETARY APPOINTED MELINDA NICOLA PATRICIA AMANDA ATKINSON | View document |
| 1 Mar 2018 | DIRECTOR APPOINTED MR ALEX YOUNG | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Jun 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 9 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELINDA NICOLA PATRICIA AMANDA ATKINSON / 15/02/2016 | View document |
| 9 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD JONES / 01/02/2016 | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 3 Jun 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 13 Aug 2014 | ADOPT ARTICLES 29/07/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 4 Jun 2014 | 29/05/14 NO CHANGES | View document |
| 4 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK BARNETT / 30/04/2014 | View document |
| 4 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MEDCALF / 30/04/2014 | View document |
| 4 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD JONES / 30/04/2014 | View document |
| 4 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELINDA NICOLA PATRICIA AMANDA ATKINSON / 30/04/2014 | View document |
| 1 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM KENSAL HOUSE 77 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JG UNITED KINGDOM | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 11 Jun 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 11 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MEDCALF / 19/02/2013 | View document |
| 10 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD JONES / 02/01/2013 | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Feb 2013 | DIRECTOR APPOINTED MR SIMON JAMES MEDCALF | View document |
| 3 Jan 2013 | DIRECTOR APPOINTED MR STEPHEN HOWARD JONES | View document |
| 2 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR TRACEY KELK | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 8 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY AMANDA KELK / 08/06/2012 | View document |
| 29 May 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 30 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HILL | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 2 Jun 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 8 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 2 Jun 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 16 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELINDA NICOLA PATRICIA AMANDA ATKINSON / 01/10/2009 · 4 pages | View document |
| 26 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK BARNETT / 01/10/2009 | View document |
| 6 Oct 2009 | PREVEXT FROM 31/05/2009 TO 30/06/2009 | View document |
| 30 Jun 2009 | DIRECTOR APPOINTED MRS TRACEY AMANDA KELK | View document |
| 25 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 8 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR TRACEY KELK | View document |
| 22 May 2009 | DIRECTOR APPOINTED MRS BEVERLEY ANNE HILL | View document |
| 22 May 2009 | DIRECTOR APPOINTED MRS TRACEY AMANDA KELK | View document |
| 22 Jan 2009 | COMPANY NAME CHANGED MELINDA ATKINSON LIMITED CERTIFICATE ISSUED ON 23/01/09 | View document |
| 29 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |