CompaniesInTheUK

LUCID PROGRAMMING LIMITED

Company number 05593875 ·

Dissolved

65 filings

Date Filing
22 Aug 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
22 Aug 2023 Final Gazette dissolved via compulsory strike-off View document
11 Jul 2023 Compulsory strike-off action has been suspended View document
11 Jul 2023 Compulsory strike-off action has been suspended · 1 page View document
6 Jun 2023 First Gazette notice for compulsory strike-off View document
6 Jun 2023 First Gazette notice for compulsory strike-off · 1 page View document
12 Oct 2022 Confirmation statement made on 2022-09-30 with updates · 4 pages View document
7 Jan 2022 Compulsory strike-off action has been discontinued · 1 page View document
7 Jan 2022 Compulsory strike-off action has been discontinued View document
6 Jan 2022 Confirmation statement made on 2021-10-14 with no updates · 3 pages View document
6 Jan 2022 Cessation of Fiona Helen Lloyd-Owen as a person with significant control on 2022-01-06 · 1 page View document
6 Jan 2022 Notification of Fiona Helen Lloyd-Owen as a person with significant control on 2022-01-06 · 2 pages View document
4 Jan 2022 First Gazette notice for compulsory strike-off · 1 page View document
4 Jan 2022 First Gazette notice for compulsory strike-off View document
24 Nov 2021 Registered office address changed from C/O 2 Ashley Court Ashley Court Leeds LS16 6QP England to 2 Peter Drive Thetford IP24 2UG on 2021-11-24 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
1 Mar 2021 DIRECTOR APPOINTED MR NIALL DUGGAN View document
11 Jan 2021 REGISTERED OFFICE CHANGED ON 11/01/2021 FROM CARLTON HOUSE BULL CLOSE LANE HALIFAX WEST YORKS HX1 2EG View document
10 Jan 2021 APPOINTMENT TERMINATED, SECRETARY FIONA LLOYD OWEN View document
22 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LLOYD OWEN / 16/09/2020 View document
22 Oct 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
22 Oct 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES View document
15 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
22 Aug 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
19 Oct 2015 Annual return made up to 14 October 2015 with full list of shareholders View document
10 Sep 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
20 Oct 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 View document
20 Oct 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
14 Oct 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
1 Oct 2013 CURREXT FROM 31/10/2013 TO 31/03/2014 View document
13 Mar 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
29 Oct 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
19 Apr 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
17 Oct 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
14 Oct 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
22 Mar 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
16 Oct 2009 Annual return made up to 14 October 2009 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LLOYD OWEN / 14/10/2009 View document
31 Mar 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
14 Oct 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View document
5 Jun 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
16 Oct 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS View document
21 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
20 Oct 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View document
28 Oct 2005 DIRECTOR RESIGNED View document
28 Oct 2005 NEW DIRECTOR APPOINTED View document
28 Oct 2005 NEW SECRETARY APPOINTED View document
28 Oct 2005 REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD View document
28 Oct 2005 SECRETARY RESIGNED View document
14 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document