LUCY BEVAN LIMITED

Company number 05655538 ·

Active

69 filings

Date Filing
2 Mar 2026 Micro company accounts made up to 2025-03-31 · 3 pages View document
20 Dec 2025 Confirmation statement made on 2025-12-10 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
11 Dec 2024 Confirmation statement made on 2024-12-10 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
13 Dec 2023 Confirmation statement made on 2023-12-10 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 9 pages View document
12 Dec 2022 Confirmation statement made on 2022-12-10 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Jan 2022 Micro company accounts made up to 2021-03-31 · 3 pages View document
19 Dec 2021 Confirmation statement made on 2021-12-10 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
12 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
30 Apr 2020 CESSATION OF WOJCIECH DUCZMAL AS A PSC View document
30 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR WOJCIECH DUCZMAL View document
3 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 056555380001 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Dec 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES View document
10 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES View document
10 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
16 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Jan 2016 Annual return made up to 15 December 2015 with full list of shareholders View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Dec 2014 Annual return made up to 15 December 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Jan 2014 APPOINTMENT TERMINATED, SECRETARY ALICE SEARBY View document
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 Dec 2013 Annual return made up to 15 December 2013 with full list of shareholders View document
24 Jun 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 6 SECOND AVENUE LONDON W3 7RX UNITED KINGDOM View document
22 May 2013 ADOPT ARTICLES 03/04/2013 View document
26 Apr 2013 03/04/13 STATEMENT OF CAPITAL GBP 2 View document
24 Apr 2013 DIRECTOR APPOINTED MR WOJCIECH DUCZMAL View document
12 Apr 2013 ARTICLES OF ASSOCIATION View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / ALICE SEARBY / 01/12/2012 View document
21 Dec 2012 Annual return made up to 15 December 2012 with full list of shareholders View document
14 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA BEVAN / 16/12/2010 View document
7 Mar 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
20 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Feb 2011 Annual return made up to 15 December 2010 with full list of shareholders View document
5 Oct 2010 REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG View document
28 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Dec 2009 Annual return made up to 15 December 2009 with full list of shareholders View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA BEVAN / 01/10/2009 View document
11 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Feb 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
22 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
15 May 2008 REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 2 LOWER TEDDINGTON ROAD KINGSTON UPON THAMES KT1 4ER View document
14 Jan 2008 RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS View document
4 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
17 Jan 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
23 Jan 2006 S366A DISP HOLDING AGM 17/01/06 View document
23 Jan 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 View document
15 Dec 2005 SECRETARY RESIGNED View document
15 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document