LUCERNA LIMITED
Company number 02906521 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 17 Mar 2026 | RP01AP01 · 3 pages | View document |
| 7 Feb 2026 | Accounts for a small company made up to 2025-03-31 · 14 pages | View document |
| 4 Jun 2025 | Accounts for a small company made up to 2024-03-31 · 14 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-03-09 with no updates · 3 pages | View document |
| 3 Oct 2024 | Termination of appointment of Memoria Lewis as a secretary on 2024-04-05 · 1 page | View document |
| 3 Oct 2024 | Appointment of Mrs Natasha Mcenroe as a secretary on 2024-04-05 · 2 pages | View document |
| 29 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 14 pages | View document |
| 10 May 2023 | Appointment of Dr Carol Bell as a director on 2023-04-27 · 2 pages | View document |
| 9 May 2023 | Termination of appointment of Stephen Lloyd Dunmore as a director on 2023-04-27 · 1 page | View document |
| 9 May 2023 | Termination of appointment of Andrew Mcdonald as a secretary on 2023-05-03 · 1 page | View document |
| 9 May 2023 | Notification of Society of Antiquaries as a person with significant control on 2016-04-06 · 2 pages | View document |
| 9 May 2023 | Cessation of Stephen Lloyd Dunmore as a person with significant control on 2023-04-27 · 1 page | View document |
| 9 May 2023 | Appointment of Mrs Memoria Lewis as a secretary on 2023-05-03 · 2 pages | View document |
| 9 May 2023 | Secretary's details changed for Mrs Memoria Lewis on 2023-05-03 · 1 page | View document |
| 5 May 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 25 Mar 2022 | Accounts for a small company made up to 2021-03-31 · 14 pages | View document |
| 13 Dec 2021 | Appointment of Professor Martin Millett as a director on 2021-06-24 · 2 pages | View document |
| 13 Dec 2021 | Termination of appointment of Paul John Drury as a director on 2021-06-24 · 1 page | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 15 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LLOYD DUNMORE / 15/05/2020 | View document |
| 5 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 20 Mar 2019 | CESSATION OF JOHN STEPHEN JOHNSON AS A PSC | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 7 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 6 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ANDREWS | View document |
| 6 Aug 2018 | DIRECTOR APPOINTED MR PAUL JOHN DRURY | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 6 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 28 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSON | View document |
| 28 Apr 2017 | DIRECTOR APPOINTED MRS GILLIAN MARGARET ANDREWS | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 3 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 25 Apr 2016 | 09/03/16 NO MEMBER LIST | View document |
| 6 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 1 May 2015 | 09/03/15 NO MEMBER LIST | View document |
| 24 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 19 May 2014 | ADOPT ARTICLES 13/05/2014 | View document |
| 3 Apr 2014 | 09/03/14 NO MEMBER LIST | View document |
| 6 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 14 Jun 2013 | DIRECTOR APPOINTED MR STEPHEN LLOYD DUNMORE | View document |
| 14 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EMERY | View document |
| 1 May 2013 | 09/03/13 NO MEMBER LIST | View document |
| 6 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 30 Apr 2012 | 09/03/12 NO MEMBER LIST | View document |
| 27 Jul 2011 | DIRECTOR APPOINTED DR JOHN STEPHEN JOHNSON | View document |
| 27 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MILLETT | View document |
| 21 Jul 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 | View document |
| 19 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 · 11 pages | View document |
| 6 Apr 2011 | 09/03/11 NO MEMBER LIST | View document |
| 5 Apr 2011 | SECRETARY APPOINTED MR JOHN SIMON CARL LEWIS | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID GAIMSTER | View document |
| 23 Apr 2010 | 09/03/10 NO MEMBER LIST | View document |
| 22 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILES | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF MARTIN JOHN MILLETT / 06/03/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MILES / 06/03/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EMERY / 09/03/2010 | View document |
| 19 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 3 Apr 2009 | ANNUAL RETURN MADE UP TO 09/03/09 | View document |
| 19 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED PROF MARTIN MILLETT | View document |
| 25 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY WAINWRIGHT | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED ANTHONY EMERY | View document |
| 21 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 7 Apr 2008 | ANNUAL RETURN MADE UP TO 09/03/08 | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Apr 2007 | ANNUAL RETURN MADE UP TO 09/03/07 | View document |
| 7 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Mar 2006 | ANNUAL RETURN MADE UP TO 09/03/06 | View document |
| 2 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2006 | DIRECTOR RESIGNED | View document |
| 12 Apr 2005 | ANNUAL RETURN MADE UP TO 09/03/05 | View document |
| 14 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 31 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2004 | SECRETARY RESIGNED | View document |
| 22 Mar 2004 | ANNUAL RETURN MADE UP TO 09/03/04 | View document |
| 2 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 4 Mar 2003 | ANNUAL RETURN MADE UP TO 09/03/03 | View document |
| 12 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 20 Mar 2002 | ANNUAL RETURN MADE UP TO 09/03/02 | View document |
| 8 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 8 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2002 | DIRECTOR RESIGNED | View document |
| 29 Aug 2001 | ANNUAL RETURN MADE UP TO 09/03/01 | View document |
| 16 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 12 Feb 2001 | DIRECTOR RESIGNED | View document |
| 26 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2000 | ANNUAL RETURN MADE UP TO 09/03/00 | View document |
| 16 Jun 2000 | ANNUAL RETURN MADE UP TO 09/03/99 | View document |
| 23 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 11 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 4 Jan 1999 | ANNUAL RETURN MADE UP TO 09/03/98 | View document |
| 2 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 20 Oct 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 | View document |
| 21 Jan 1998 | ANNUAL RETURN MADE UP TO 09/03/97 | View document |
| 4 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 3 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 20 May 1996 | ANNUAL RETURN MADE UP TO 09/03/96 | View document |
| 13 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 7 Mar 1995 | ANNUAL RETURN MADE UP TO 09/03/95 | View document |
| 8 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 18 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 8 Apr 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Mar 1994 | Incorporation · 15 pages | View document |