TECHNICAL LUCIDITY LIMITED
Company number 06775817 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Unaudited abridged accounts made up to 2025-12-31 · 8 pages | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-03-12 with updates · 5 pages | View document |
| 19 Mar 2026 | Director's details changed for Mr Mark William Fletcher on 2026-03-10 · 2 pages | View document |
| 17 Mar 2026 | Change of details for Mr Mark William Fletcher as a person with significant control on 2026-03-12 · 2 pages | View document |
| 16 Mar 2026 | Change of details for Mr Mark Fletcher as a person with significant control on 2026-03-12 · 2 pages | View document |
| 16 Mar 2026 | Director's details changed for Mark Fletcher on 2026-03-12 · 2 pages | View document |
| 16 Mar 2026 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 380a New Hythe Lane Larkfield Aylesford Kent ME20 6RZ on 2026-03-16 · 1 page | View document |
| 16 Mar 2026 | Director's details changed for Mr Mark Fletcher on 2026-03-12 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 7 pages | View document |
| 15 Mar 2025 | Confirmation statement made on 2025-03-12 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 May 2024 | Unaudited abridged accounts made up to 2023-12-31 · 7 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 12 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Nov 2022 | Change of details for Mark Fletcher as a person with significant control on 2022-11-18 · 2 pages | View document |
| 18 May 2022 | Unaudited abridged accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-17 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / TAMSIN SEWARD / 16/07/2019 | View document |
| 16 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MARK FLETCHER / 16/07/2019 | View document |
| 16 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FLETCHER / 16/07/2019 | View document |
| 16 Jul 2019 | PSC'S CHANGE OF PARTICULARS / TAMSIN SEWARD / 16/07/2019 | View document |
| 16 Jul 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM 1 ALPHA HOUSE LASER QUAY, CULPEPER CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4HU ENGLAND | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Mar 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM APHA V - VI LASER QUAY, CULPEPER CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4HU | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Dec 2015 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Dec 2014 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 44 HIGH STREET SNODLAND KENT ME6 5DA | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Dec 2013 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Dec 2012 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Jan 2012 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Feb 2011 | Annual return made up to 17 December 2010 with full list of shareholders · 4 pages | View document |
| 12 Oct 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 19/21 SWAN STREET WEST MALLING KENT ME19 6JU UNITED KINGDOM | View document |
| 3 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Feb 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 19 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / TAMSIN SEWARD / 01/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FLETCHER / 01/10/2009 | View document |
| 28 Jan 2009 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 17 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |