CompaniesInTheUK

LUCID INTERACTIVE LTD

Company number NI042685 ·

Active

120 filings

Date Filing
22 May 2025 Accounts for a small company made up to 2024-12-31 · 17 pages View document
12 Mar 2025 Confirmation statement made on 2025-03-12 with no updates · 3 pages View document
24 Jul 2024 Accounts for a small company made up to 2023-12-31 · 17 pages View document
20 Mar 2024 Confirmation statement made on 2024-03-12 with no updates · 3 pages View document
15 Sep 2023 Accounts for a small company made up to 2022-12-31 · 17 pages View document
13 Mar 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
7 Oct 2022 Accounts for a small company made up to 2021-12-31 · 17 pages View document
20 Sep 2022 Termination of appointment of Dermot William O'connor as a director on 2022-09-12 · 1 page View document
17 Feb 2022 Appointment of Mr Dermot William O'connor as a director on 2022-02-11 · 2 pages View document
22 Dec 2021 Termination of appointment of Alexander De Muschamp Payne as a director on 2021-12-20 · 1 page View document
7 Dec 2021 Compulsory strike-off action has been discontinued · 1 page View document
7 Dec 2021 Compulsory strike-off action has been discontinued View document
6 Dec 2021 Accounts for a small company made up to 2020-12-31 · 18 pages View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
30 Jul 2021 Termination of appointment of Andrew Michael Warren as a director on 2021-07-28 · 1 page View document
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES View document
7 Jan 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Nov 2019 SECRETARY APPOINTED MR DAVID HYLAND View document
26 Nov 2019 CESSATION OF MELISSA DOHERTY AS A PSC View document
26 Nov 2019 APPOINTMENT TERMINATED, SECRETARY MARTIN MCCLAY View document
26 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR BRENDAN DOHERTY View document
26 Nov 2019 CESSATION OF BRENDAN DOHERTY AS A PSC View document
26 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR MELISSA DOHERTY View document
26 Nov 2019 DIRECTOR APPOINTED MR RAY NOLAN View document
26 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XSELLCO LIMITED View document
8 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
18 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0426850001 View document
18 Jun 2019 PSC'S CHANGE OF PARTICULARS / MRS MELISSA DOHERTY / 01/06/2019 View document
18 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR BRENDAN DOHERTY / 01/06/2019 View document
18 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN DOHERTY / 01/06/2019 View document
18 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA DOHERTY / 01/06/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
31 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES View document
22 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR BRENDAN DOHERTY / 15/03/2017 View document
22 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELISSA DOHERTY View document
30 Jan 2018 DIRECTOR APPOINTED MRS MELISSA DOHERTY View document
29 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Mar 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
26 Mar 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Aug 2014 Registered office address changed from , 28 Mcdaid Mccullough Moore Chartered Accountants, Clarendon Street, Londonderry, BT48 7ET, Northern Ireland to 16 - 18 Strand Road Strand Road Londonderry BT48 7AB on 2014-08-20 · 1 page View document
20 Aug 2014 REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 28 MCDAID MCCULLOUGH MOORE CHARTERED ACCOUNTANTS CLARENDON STREET LONDONDERRY BT48 7ET NORTHERN IRELAND View document
19 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI0426850001 View document
23 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN HAYES View document
14 Apr 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
20 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR BARRY HAGAN View document
20 Feb 2014 Registered office address changed from , C/O Asm Accountants, 20 Rosemary St, Belfast, BT1 1QD, Northern Ireland on 2014-02-20 · 1 page View document
20 Feb 2014 REGISTERED OFFICE CHANGED ON 20/02/2014 FROM C/O ASM ACCOUNTANTS 20 ROSEMARY ST BELFAST BT1 1QD NORTHERN IRELAND View document
12 Feb 2014 VARYING SHARE RIGHTS AND NAMES View document
12 Feb 2014 01/11/13 STATEMENT OF CAPITAL GBP 100.10 View document
2 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Sep 2013 17/09/13 STATEMENT OF CAPITAL GBP 100.00 View document
17 Sep 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
17 Sep 2013 RETURN OF PURCHASE OF OWN SHARES View document
22 May 2013 DIRECTOR APPOINTED MR JOHN WILLIAM HAYES View document
8 Apr 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN DOHERTY / 01/11/2012 View document
21 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN DOHERTY / 01/11/2012 View document
10 Jul 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
10 Jul 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 275-REG SEC View document
14 Jun 2012 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
13 Jun 2012 26/06/12 STATEMENT OF CAPITAL GBP 109.2 View document
13 Jun 2012 RETURN OF PURCHASE OF OWN SHARES View document
16 Apr 2012 Registered office address changed from , Level 2, Rosemount Complex, 65 Rosemount Avenue, Londonderry, BT48 0HL on 2012-04-16 · 1 page View document
16 Apr 2012 DIRECTOR APPOINTED DR BARRY JAMES HAGAN View document
16 Apr 2012 REGISTERED OFFICE CHANGED ON 16/04/2012 FROM LEVEL 2 ROSEMOUNT COMPLEX 65 ROSEMOUNT AVENUE LONDONDERRY BT48 0HL View document
28 Feb 2012 28/02/12 STATEMENT OF CAPITAL GBP 125.7 View document
28 Feb 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
28 Feb 2012 RETURN OF PURCHASE OF OWN SHARES View document
8 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Apr 2011 07/04/11 STATEMENT OF CAPITAL GBP 125.70 View document
1 Apr 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
29 Mar 2011 RETURN OF PURCHASE OF OWN SHARES View document
29 Mar 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
24 Nov 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 View document
10 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN DOHERTY / 12/03/2010 View document
11 May 2010 SAIL ADDRESS CREATED View document
11 May 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
11 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC View document
11 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MARTIN *MCCLAY / 12/03/2010 View document
26 Sep 2009 31/03/09 ANNUAL ACCTS View document
20 May 2009 SPECIAL/EXTRA RESOLUTION View document
20 May 2009 UPDATED MEM AND ARTS View document
20 May 2009 CHANGE OF DIRS/SEC View document
20 May 2009 CHANGE OF DIRS/SEC View document
23 Mar 2009 12/03/09 ANNUAL RETURN SHUTTLE View document
9 Feb 2009 31/03/08 ANNUAL ACCTS View document
3 Oct 2008 CHANGE IN SIT REG ADD View document
11 Jun 2008 STATUTORY DECLARATION View document
11 Jun 2008 12/03/08 View document
17 Feb 2008 31/03/07 ANNUAL ACCTS View document
12 Oct 2007 CHANGE OF DIRS/SEC View document
21 Aug 2007 STATUTORY DECLARATION View document
19 Oct 2006 31/03/06 ANNUAL ACCTS View document
16 May 2006 12/03/06 ANNUAL RETURN SHUTTLE View document
2 Mar 2006 31/03/05 ANNUAL ACCTS View document
4 May 2005 CHANGE OF DIRS/SEC View document
4 May 2005 CHANGE OF DIRS/SEC View document
21 Sep 2004 31/03/03 ANNUAL ACCTS View document
16 Sep 2004 31/03/04 ANNUAL ACCTS View document
27 Jul 2004 12/03/04 ANNUAL RETURN SHUTTLE View document
1 Jul 2003 SPECIAL/EXTRA RESOLUTION View document
1 Jul 2003 NOT RE CONSOL/DIVN OF SHS View document
1 Jul 2003 UPDATED MEM AND ARTS View document
12 Apr 2003 12/03/03 ANNUAL RETURN SHUTTLE View document
26 Mar 2002 CHANGE OF DIRS/SEC View document
12 Mar 2002 PARS RE DIRS/SIT REG OFF View document
12 Mar 2002 DECLN COMPLNCE REG NEW CO View document
12 Mar 2002 MEMORANDUM View document
12 Mar 2002 ARTICLES View document
12 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document