LUCION CONSULTING LIMITED

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DateDescription
04/04/254 April 2025 Accounts for a small company made up to 2024-03-31

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04/04/254 April 2025 Termination of appointment of Ross Boulton as a director on 2025-04-04

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31/03/2531 March 2025 Appointment of Philip David Coles as a director on 2025-02-26

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25/02/2525 February 2025 Registration of charge 062737990008, created on 2025-02-19

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16/02/2516 February 2025 Confirmation statement made on 2025-02-10 with no updates

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30/08/2430 August 2024 Registration of charge 062737990007, created on 2024-08-27

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27/06/2427 June 2024 Termination of appointment of Philip Michael Rozier as a director on 2024-05-08

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27/06/2427 June 2024 Appointment of Joanne Lucy Seymour as a director on 2024-06-10

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27/06/2427 June 2024 Termination of appointment of Adam Thomas Mead as a director on 2024-04-30

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13/02/2413 February 2024 Confirmation statement made on 2024-02-10 with no updates

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10/01/2410 January 2024 Accounts for a small company made up to 2023-03-31

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12/05/2312 May 2023 Termination of appointment of James Patrick Mcgivern as a director on 2023-05-01

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17/02/2317 February 2023 Confirmation statement made on 2023-02-10 with no updates

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22/12/2222 December 2022 Accounts for a small company made up to 2022-03-31

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12/12/2212 December 2022 Registration of charge 062737990006, created on 2022-12-09

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11/02/2211 February 2022 Confirmation statement made on 2022-02-10 with updates

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11/02/2211 February 2022 Change of details for Lucion Services Limited as a person with significant control on 2022-01-11

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11/06/1911 June 2019 ADOPT ARTICLES 20/05/2019

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07/06/197 June 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/12/14

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07/06/197 June 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/06/13

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07/06/197 June 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/02/15

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07/06/197 June 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 10/02/2017

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03/06/193 June 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES PICKLES

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03/06/193 June 2019 DIRECTOR APPOINTED MR JAMES PATRICK MCGIVERN

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23/05/1923 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062737990001

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22/05/1922 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 062737990003

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22/05/1922 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 062737990002

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26/04/1926 April 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 10/02/2018

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26/04/1926 April 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/12/14

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26/04/1926 April 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/06/14

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05/04/195 April 2019 CESSATION OF LUCION ENVIRONMENTAL LIMITED AS A PSC

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05/04/195 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCION SERVICES LIMITED

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25/03/1925 March 2019 01/02/13 STATEMENT OF CAPITAL GBP 1000

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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09/12/189 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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20/11/1820 November 2018 SECOND FILING OF TM01 FOR MR ALAN MARK ROBSON

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15/03/1815 March 2018 SECOND FILING OF AP01 FOR ADAM THOMAS MEAD

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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09/02/189 February 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN ROBSON

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09/02/189 February 2018 DIRECTOR APPOINTED MR ADAM THOMAS MEAD

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09/02/189 February 2018 DIRECTOR APPOINTED MR PHILIP MICHAEL ROZIER

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03/11/173 November 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/11/173 November 2017 COMPANY NAME CHANGED INNOV8 RISK CONSULTANTS LIMITED CERTIFICATE ISSUED ON 03/11/17

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12/09/1712 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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07/08/177 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062737990001

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11/04/1711 April 2017 COMPANY NAME CHANGED INNOV8 SAFETY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/04/17

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11/04/1711 April 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/02/1727 February 2017 10/02/17 STATEMENT OF CAPITAL GBP 1000

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04/01/174 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS BOULTON / 05/05/2016

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDMUND PICKLES / 17/10/2015

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22/02/1622 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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23/12/1523 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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17/10/1517 October 2015 REGISTERED OFFICE CHANGED ON 17/10/2015 FROM, WIRRAL INTERNATIONAL BUSINESS, PARK COLISEUM UNIT I, 10 OLD HALL ROAD BROMBOROUGH, WIRRAL, CH62 3NX

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22/05/1522 May 2015 APPOINTMENT TERMINATED, DIRECTOR ROSS BOLTON

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15/04/1515 April 2015 DIRECTOR APPOINTED ROSS BOLTON

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09/04/159 April 2015 DIRECTOR APPOINTED MR ROSS BOULTON

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02/04/152 April 2015 PREVEXT FROM 30/11/2014 TO 31/03/2015

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26/03/1526 March 2015 DIRECTOR APPOINTED MR CHARLES EDMUND PICKLES

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10/02/1510 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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11/12/1411 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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04/07/144 July 2014 Annual return made up to 8 June 2014 with full list of shareholders

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04/05/144 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/02/144 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARK ROBSON / 31/01/2014

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27/01/1427 January 2014 APPOINTMENT TERMINATED, SECRETARY ALAN ROBSON

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/07/1313 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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01/07/131 July 2013 Annual return made up to 8 June 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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04/07/124 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN E ROBSON / 08/06/2010

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04/07/124 July 2012 Annual return made up to 8 June 2012 with full list of shareholders

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08/07/118 July 2011 Annual return made up to 8 June 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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20/07/1020 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MARK ROBSON / 08/06/2010

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20/07/1020 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARK ROBSON / 08/06/2010

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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29/06/0929 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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09/06/089 June 2008 PREVSHO FROM 30/06/2008 TO 30/11/2007

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11/07/0711 July 2007 DIRECTOR RESIGNED

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11/07/0711 July 2007 SECRETARY RESIGNED

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11/07/0711 July 2007 NEW SECRETARY APPOINTED

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11/07/0711 July 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: C/O NORTH WEST REGISTRATION, SERVICES 9 ABBEY SQUARE, CHESTER, CHESHIRE CH1 2HU

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08/06/078 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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