LUPERACUS LIMITED
Company number SC538370 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 21 May 2025 | Application to strike the company off the register · 2 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-06-19 with no updates · 3 pages | View document |
| 7 Jun 2024 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Jun 2023 | Confirmation statement made on 2023-06-19 with no updates · 3 pages | View document |
| 23 May 2023 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Nov 2021 | Cessation of Innova Partnerships Limited as a person with significant control on 2021-10-29 · 1 page | View document |
| 1 Nov 2021 | Registered office address changed from 163 Bath Street Glasgow G2 4SQ Scotland to 6 Riverside Court Mayo Avenue Dundee Angus DD2 1XD on 2021-11-01 · 1 page | View document |
| 1 Nov 2021 | Appointment of Mr Gavin William Valentine Hands as a director on 2021-10-29 · 2 pages | View document |
| 1 Nov 2021 | Appointment of Dr Jean-Christophe Raymond Nicolas Bourdon as a director on 2021-10-29 · 2 pages | View document |
| 1 Nov 2021 | Termination of appointment of Steven Howell as a director on 2021-10-29 · 1 page | View document |
| 1 Nov 2021 | Termination of appointment of Alan George Clark as a director on 2021-10-29 · 1 page | View document |
| 1 Nov 2021 | Notification of Abbio Ltd as a person with significant control on 2021-10-29 · 2 pages | View document |
| 1 Nov 2021 | Cessation of Alan Clark as a person with significant control on 2021-10-29 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 Jun 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 21 Jun 2021 | Micro company accounts made up to 2020-06-30 · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 15 Jul 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM C/O KERGAN STEWART LLP 163 BATH STREET GLASGOW G2 4SQ SCOTLAND | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 27 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 26 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 6 Mar 2017 | 02/03/17 STATEMENT OF CAPITAL GBP 4 | View document |
| 24 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR THEODORE HUPP | View document |
| 20 Jun 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |