LUCID RESEARCH LIMITED

Company Documents

DateDescription
15/07/2515 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 Voluntary strike-off action has been suspended

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11/02/2511 February 2025 Voluntary strike-off action has been suspended

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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20/12/2420 December 2024 Application to strike the company off the register

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10/12/2410 December 2024

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10/12/2410 December 2024

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10/12/2410 December 2024 Statement of capital on 2024-12-10

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10/12/2410 December 2024 Resolutions

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21/11/2421 November 2024 Confirmation statement made on 2024-11-21 with no updates

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09/11/249 November 2024 Appointment of Mr Ted Jeffrey Wolf as a director on 2024-11-01

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08/11/248 November 2024 Termination of appointment of Nathan Patrick Brady as a director on 2024-11-01

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14/10/2414 October 2024 Full accounts made up to 2023-12-31

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10/05/2410 May 2024 Appointment of Mr Nathan Patrick Brady as a director on 2024-03-18

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10/05/2410 May 2024 Termination of appointment of Ted Jeffrey Wolf as a director on 2024-03-18

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03/01/243 January 2024 Appointment of Mr Ted Jeffrey Wolf as a director on 2024-01-01

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02/01/242 January 2024 Termination of appointment of Alastair David Brooks as a director on 2023-12-31

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21/11/2321 November 2023 Confirmation statement made on 2023-11-21 with no updates

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17/10/2317 October 2023 Full accounts made up to 2022-12-31

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24/08/2324 August 2023 Termination of appointment of Dean Tilsley as a director on 2023-08-18

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10/07/2310 July 2023 Termination of appointment of Gregor Stanley Watson as a director on 2023-06-30

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24/04/2324 April 2023 Satisfaction of charge 031374330003 in full

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24/04/2324 April 2023 Satisfaction of charge 031374330002 in full

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24/04/2324 April 2023 Satisfaction of charge 031374330004 in full

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24/04/2324 April 2023 Satisfaction of charge 031374330005 in full

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24/04/2324 April 2023 Satisfaction of charge 031374330001 in full

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13/04/2313 April 2023 Appointment of Christopher Bauleke as a director on 2023-03-31

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13/04/2313 April 2023 Appointment of Neal Dittersdorf as a director on 2023-03-31

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13/04/2313 April 2023 Appointment of Dean Tilsley as a director on 2023-03-31

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30/01/2330 January 2023 Director's details changed for Alastair David Brooks on 2023-01-18

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21/11/2221 November 2022 Confirmation statement made on 2022-11-21 with updates

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22/11/2122 November 2021 Confirmation statement made on 2021-11-21 with no updates

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17/11/2117 November 2021 Full accounts made up to 2020-12-31

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07/07/217 July 2021 Registration of charge 031374330004, created on 2021-06-25

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES

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27/09/1827 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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04/04/184 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031374330002

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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22/09/1722 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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09/01/179 January 2017 REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 9TH FLOOR EAST 389 CHISWICK HIGH ROAD LONDON W4 4AL

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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18/10/1618 October 2016 ARTICLES OF ASSOCIATION

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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28/09/1628 September 2016 ALTER ARTICLES 13/09/2016

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27/09/1627 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031374330001

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13/09/1613 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DARGUE / 15/08/2016

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12/09/1612 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR STANLEY WATSON / 15/08/2016

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26/04/1626 April 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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15/12/1515 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/07/152 July 2015 CORPORATE SECRETARY APPOINTED ROXBURGH MILKINS LIMITED

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01/07/151 July 2015 APPOINTMENT TERMINATED, SECRETARY KEVIN THOMAS

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 3 SPENCER STREET BEVERLEY EAST YORKSHIRE HU17 9EG

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01/07/151 July 2015 DIRECTOR APPOINTED MR ROBERT DARGUE

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01/07/151 July 2015 DIRECTOR APPOINTED MR GREGOR STANLEY WATSON

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01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMAS

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01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEEDALE

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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09/01/159 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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06/01/146 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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20/12/1220 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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22/12/1122 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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11/01/1111 January 2011 Annual return made up to 13 December 2010 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/02/1019 February 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SINGLETON

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES LEEDALE / 01/10/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOWARD SINGLETON / 01/10/2009

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17/12/0917 December 2009 REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 3 SPENCER STREET BEVERLEY EAST YORKSHIRE HU17 9EL

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN VICTOR THOMAS / 01/10/2009

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17/12/0917 December 2009 Annual return made up to 13 December 2009 with full list of shareholders

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17/12/0917 December 2009 SECRETARY'S CHANGE OF PARTICULARS / KEVIN VICTOR THOMAS / 01/10/2009

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/01/098 January 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/12/0720 December 2007 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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20/12/0720 December 2007 DIRECTOR'S PARTICULARS CHANGED

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20/12/0720 December 2007 LOCATION OF REGISTER OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/01/074 January 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 SECRETARY RESIGNED

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13/01/0613 January 2006 NEW DIRECTOR APPOINTED

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05/01/065 January 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/11/058 November 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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08/11/058 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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11/02/0411 February 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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01/11/031 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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25/02/0325 February 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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13/11/0213 November 2002 £ NC 1000/1500 18/09/02

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13/11/0213 November 2002 NC INC ALREADY ADJUSTED 18/09/02

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13/11/0213 November 2002 REGISTERED OFFICE CHANGED ON 13/11/02 FROM: STATION COURT ST. STEPHEN'S SQUARE HULL NORTH HUMBERSIDE HU1 3XL

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04/11/024 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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24/10/0224 October 2002 VARYING SHARE RIGHTS AND NAMES

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24/10/0224 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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24/10/0224 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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09/01/029 January 2002 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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03/11/013 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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30/07/0130 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/01/012 January 2001 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS

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11/12/0011 December 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/12/0010 December 2000 NEW SECRETARY APPOINTED

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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10/01/0010 January 2000 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS

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06/10/996 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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09/12/989 December 1998 RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS

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03/11/983 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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09/01/989 January 1998 RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS

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15/10/9715 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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17/02/9717 February 1997 RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS

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19/12/9519 December 1995 SECRETARY RESIGNED

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13/12/9513 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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