LUCID SOFT SYSTEMS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewChange of details for Mr. Manickavasagan Malaiyarasan as a person with significant control on 2025-06-24

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24/06/2524 June 2025 NewChange of details for Mr. Manickavasagan Malaiyarasan as a person with significant control on 2025-06-24

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05/06/255 June 2025 Change of details for Mrs Krithika Jairam as a person with significant control on 2025-06-04

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05/06/255 June 2025 Change of details for Mr. Manickavasagan Malaiyarasan as a person with significant control on 2025-06-04

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04/06/254 June 2025 Director's details changed for Mr. Manickavasagan Malaiyarasan on 2025-06-04

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04/06/254 June 2025 Registered office address changed from 1 Simford Way Whitehouse Milton Keynes MK8 1DQ England to 17 Edward Road Buckingham Buckinghamshire MK18 1ZP on 2025-06-04

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04/06/254 June 2025 Director's details changed for Mrs Krithika Jairam on 2025-06-04

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03/06/253 June 2025 Micro company accounts made up to 2024-08-31

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30/10/2430 October 2024 Notification of Krithika Jairam as a person with significant control on 2024-02-29

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/05/2423 May 2024 Micro company accounts made up to 2023-08-31

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01/03/241 March 2024 Change of details for Mr. Manickavasagan Malaiyarasan as a person with significant control on 2024-03-01

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01/03/241 March 2024 Director's details changed for Mrs. Krithika Jairam on 2024-03-01

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01/03/241 March 2024 Director's details changed for Mr. Manickavasagan Malaiyarasan on 2024-03-01

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01/03/241 March 2024 Registered office address changed from 17 Edward Road Buckingham MK18 1ZP England to 1 Simford Way Whitehouse Milton Keynes MK8 1DQ on 2024-03-01

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/08/2331 August 2023 Confirmation statement made on 2023-08-31 with no updates

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13/03/2313 March 2023 Registered office address changed from 8 Pitt Green Buckingham MK18 7BQ England to 17 Edward Road Buckingham MK18 1ZP on 2023-03-13

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13/03/2313 March 2023 Director's details changed for Mrs. Krithika Jairam on 2023-03-10

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13/03/2313 March 2023 Director's details changed for Mr. Manickavasagan Malaiyarasan on 2023-03-10

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13/03/2313 March 2023 Change of details for Mr. Manickavasagan Malaiyarasan as a person with significant control on 2023-03-10

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08/02/238 February 2023 Micro company accounts made up to 2022-08-31

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20/10/2220 October 2022 Change of details for Mr. Manickavasagan Malaiyarasan as a person with significant control on 2022-10-05

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20/10/2220 October 2022 Director's details changed for Mr. Manickavasagan Malaiyarasan on 2022-10-05

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20/10/2220 October 2022 Registered office address changed from 1 Simford Way Whitehouse Milton Keynes MK8 1DQ England to 8 Pitt Green Buckingham MK18 7BQ on 2022-10-20

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20/10/2220 October 2022 Director's details changed for Mrs. Krithika Jairam on 2022-10-05

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/12/2023 December 2020 Registered office address changed from , the Long Lodge 265-269 Kingston Road, London, SW19 3NW to 1 Simford Way Whitehouse Milton Keynes MK8 1DQ on 2020-12-23

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/01/2010 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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11/09/1911 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MANICKAVASAGAN MALAIYARASAN / 11/09/2019

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11/09/1911 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KRITHIKA JAIRAM / 11/09/2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/08/1930 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MANICKAVASAGAN MALAIYARASAN / 30/08/2019

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30/08/1930 August 2019 PSC'S CHANGE OF PARTICULARS / MR MANICKAVASAGAN MALAIYARASAN / 30/08/2019

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30/08/1930 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KRITHIKA JAIRAM / 30/08/2019

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08/11/188 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/10/1720 October 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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06/05/166 May 2016 DIRECTOR APPOINTED MRS KRITHIKA JAIRAM

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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02/09/152 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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02/09/152 September 2015 Registered office address changed from , 265-269 Kingston Road, London, SW19 3FW to 1 Simford Way Whitehouse Milton Keynes MK8 1DQ on 2015-09-02

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02/09/152 September 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 265-269 KINGSTON ROAD LONDON SW19 3FW

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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26/09/1426 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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26/09/1426 September 2014 Registered office address changed from , 139 Kingston Road, London, SW19 1LT, England to 1 Simford Way Whitehouse Milton Keynes MK8 1DQ on 2014-09-26

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26/09/1426 September 2014 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 139 KINGSTON ROAD LONDON SW19 1LT ENGLAND

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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08/04/148 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MANICKAVASAGAN MALAIYARASAN / 04/04/2014

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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18/09/1318 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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14/06/1314 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MANICKAVASAGAN MALAIYARASAN / 14/06/2013

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14/06/1314 June 2013 Registered office address changed from , 2 Rangers Court, Great Holm, Milton Keynes, MK8 9DX, United Kingdom on 2013-06-14

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14/06/1314 June 2013 REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 2 RANGERS COURT GREAT HOLM MILTON KEYNES MK8 9DX UNITED KINGDOM

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MANICKAVASAGAN MALAIYARASAN / 28/02/2012

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12/09/1212 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/08/1228 August 2012 REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 33 ASHFIELDS, THE DRIVE PETERBOROUGH PE3 6DJ UNITED KINGDOM

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28/08/1228 August 2012 Registered office address changed from , 33 Ashfields, the Drive, Peterborough, PE3 6DJ, United Kingdom on 2012-08-28

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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14/09/1114 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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06/06/116 June 2011 Registered office address changed from , 70 Dellow Close, Ilford, Essex, IG2 7ED, United Kingdom on 2011-06-06

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06/06/116 June 2011 REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 70 DELLOW CLOSE ILFORD ESSEX IG2 7ED UNITED KINGDOM

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16/09/1016 September 2010 07/09/10 STATEMENT OF CAPITAL GBP 2

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31/08/1031 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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