LUCYD LTD.
Company number 09522087 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 16 Apr 2026 | Director's details changed for Mr Konrad Dabrowski on 2025-02-01 · 2 pages | View document |
| 11 Nov 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 27 Oct 2025 | Appointment of Mr Louis Emmanuel Castro as a director on 2025-10-27 · 2 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 19 Mar 2025 | Change of details for Tekcapital Europe Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 18 Mar 2025 | Change of details for Tekcapital Europe Limited as a person with significant control on 2017-12-01 · 2 pages | View document |
| 19 Feb 2025 | Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2025-01-31 · 2 pages | View document |
| 19 Feb 2025 | Termination of appointment of Alexander Maxwell Hamilton Inglis as a director on 2025-01-30 · 1 page | View document |
| 17 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 2 Jan 2024 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 3 Apr 2023 | Appointment of Mr Konrad Dabrowski as a director on 2023-03-31 · 2 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 7 Dec 2022 | Current accounting period extended from 2022-11-30 to 2022-12-31 · 1 page | View document |
| 12 Oct 2022 | Total exemption full accounts made up to 2021-11-30 · 12 pages | View document |
| 20 Jan 2022 | Termination of appointment of Harrison Gross as a director on 2022-01-20 · 1 page | View document |
| 2 Dec 2021 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER England to 12 New Fetter Lane London EC4A 1JP on 2021-12-02 · 1 page | View document |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-11-30 · 14 pages | View document |
| 21 Jul 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 3 Sep 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2019 | DIRECTOR APPOINTED MR HARRISON GROSS | View document |
| 29 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD GROSS | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 6 Sep 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 29 Aug 2017 | COMPANY NAME CHANGED OCUTEK LIMITED CERTIFICATE ISSUED ON 29/08/17 | View document |
| 19 Jun 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/16 | View document |
| 19 Jun 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/16 | View document |
| 19 Jun 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/16 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 9 Nov 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM C/O TEKCAPITAL 16 GREAT CHAPEL STREET LONDON W1F 8FL ENGLAND | View document |
| 26 Sep 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/15 | View document |
| 26 Sep 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/15 | View document |
| 5 Sep 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/15 | View document |
| 16 Aug 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/15 | View document |
| 5 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM C/O TEKCAPITAL 1 FORE STREET LONDON EC2Y 5EJ ENGLAND | View document |
| 1 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 28 Jan 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM FLAT 2, YORK HOUSE 14 HIGHBURY CRESCENT LONDON N5 1RP ENGLAND | View document |
| 2 Oct 2015 | CURRSHO FROM 30/04/2016 TO 30/11/2015 | View document |
| 1 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |