LUCKHURST DIGITAL LTD

Company number 12133468 ·

Active

31 filings

Date Filing
20 Mar 2026 Total exemption full accounts made up to 2025-08-31 · 10 pages View document
22 Dec 2025 Confirmation statement made on 2025-12-21 with updates · 4 pages View document
21 Oct 2025 Confirmation statement made on 2025-10-15 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
30 Apr 2025 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
8 Jan 2025 Appointment of Mrs Fiona D'amelio as a director on 2025-01-01 · 2 pages View document
8 Jan 2025 Termination of appointment of George Edward Arthur Bastin as a director on 2025-01-01 · 1 page View document
15 Oct 2024 Registered office address changed from C/O Taxassist Accountants 5a Market Hall Bedford MK40 1NS United Kingdom to 71 Brecon Way Bedford MK41 8DE on 2024-10-15 · 1 page View document
15 Oct 2024 Confirmation statement made on 2024-10-15 with updates · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
1 Aug 2024 Confirmation statement made on 2024-07-31 with no updates · 3 pages View document
30 May 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
11 Aug 2023 Confirmation statement made on 2023-07-31 with no updates · 3 pages View document
12 Jun 2023 Registered office address changed from Taxassist Accountants 73a Tavistock Street Bedford Bedfordshire MK40 2RR United Kingdom to C/O Taxassist Accountants 5a Market Hall Bedford MK40 1NS on 2023-06-12 · 1 page View document
31 May 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
10 Feb 2022 Total exemption full accounts made up to 2021-08-31 · 8 pages View document
6 Dec 2021 Director's details changed for Mr George Edward Arthur Bastin on 2021-12-06 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
2 Aug 2021 Confirmation statement made on 2021-07-31 with no updates · 3 pages View document
27 Apr 2021 31/08/20 TOTAL EXEMPTION FULL View document
21 Apr 2021 REGISTERED OFFICE CHANGED ON 21/04/2021 FROM 29-31 CASTLE STREET HIGH WYCOMBE HP13 6RU ENGLAND View document
7 Oct 2020 COMPANY NAME CHANGED LUCKHURST GROUP LTD CERTIFICATE ISSUED ON 07/10/20 View document
6 Oct 2020 REGISTERED OFFICE CHANGED ON 06/10/2020 FROM 29-31 CASTLE STREET HIGH WYCOMBE CASTLE STREET HIGH WYCOMBE HP13 6RU ENGLAND View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
31 Jul 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
4 May 2020 PSC'S CHANGE OF PARTICULARS / MR GEORGE EDWARD ARTHUR BASTIN / 01/05/2020 View document
2 May 2020 REGISTERED OFFICE CHANGED ON 02/05/2020 FROM 51 GREEN END LITTLE STAUGHTON BEDFORD MK44 2BU ENGLAND View document
2 May 2020 PSC'S CHANGE OF PARTICULARS / MR GEORGE EDWARD ARTHUR BASTIN / 02/05/2020 View document
2 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD ARTHUR BASTIN / 02/05/2020 View document
1 Aug 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document