LUCIDUS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Micro company accounts made up to 2025-03-31 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 25/09/2425 September 2024 | Micro company accounts made up to 2024-03-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/08/2325 August 2023 | Micro company accounts made up to 2023-03-31 |
| 01/05/231 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/05/221 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 27/04/2227 April 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/04/2122 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/12/194 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 01/05/191 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA SIMON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/10/188 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/11/176 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 09/06/169 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 03/01/163 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 05/06/155 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 10/09/1410 September 2014 | SECRETARY APPOINTED PETER WILLIAM SIMON |
| 31/08/1431 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RUTH MURRAY WEBSTER |
| 31/08/1431 August 2014 | APPOINTMENT TERMINATED, SECRETARY RUTH MURRAY WEBSTER |
| 04/08/144 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 13/06/1413 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH MURRAY WEBSTER / 15/04/2014 |
| 13/06/1413 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 13/06/1413 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MURRAY WEBSTER / 15/04/2014 |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SERGIO PELLEGRINELLI |
| 02/01/142 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 02/06/132 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 02/01/132 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SIMON / 01/12/2011 |
| 06/06/126 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 13/06/1113 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 11/05/1111 May 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 150 |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED SERGIO PELLEGRINELLI |
| 07/01/117 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SIMON / 01/10/2009 |
| 01/06/101 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 01/02/101 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/07/096 July 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 27/05/0827 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | NEW SECRETARY APPOINTED |
| 22/04/0522 April 2005 | SECRETARY RESIGNED |
| 14/03/0514 March 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: HILLSWOOD FRIETH HENLEY ON THAMES OXFORDSHIRE RG9 6PJ |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/08/0311 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | COMPANY NAME CHANGED AUCHTERLONIE BEARING COMPANY LIM ITED CERTIFICATE ISSUED ON 21/03/03 |
| 07/11/027 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | NEW SECRETARY APPOINTED |
| 17/10/0217 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | NEW SECRETARY APPOINTED |
| 26/03/0126 March 2001 | SECRETARY RESIGNED |
| 12/03/0112 March 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | SECRETARY RESIGNED |
| 14/07/0014 July 2000 | REGISTERED OFFICE CHANGED ON 14/07/00 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | COMPANY NAME CHANGED FULLGRADE UK LIMITED CERTIFICATE ISSUED ON 27/06/00 |
| 16/05/0016 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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