LUCY GROUP LTD filing history - Find and update company information

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LUCY GROUP LTD

Company number 00051908

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	MR01	Registration of charge 000519080010, created on 1 November 2023	View PDF Registration of charge 000519080010, created on 1 November 2023 - link opens in a new window - 31 pages (31 pages)
25 Sep 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
16 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 122 pages (122 pages)
17 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with updates	View PDF Confirmation statement made on 17 April 2023 with updates - link opens in a new window - 13 pages (13 pages)
14 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 94 pages (94 pages)
08 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 96 pages (96 pages)
07 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 96 pages (96 pages)
04 Aug 2020	AP01	Appointment of Mr Richard Dobbs as a director on 1 July 2020	View PDF Appointment of Mr Richard Dobbs as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	TM01	Termination of appointment of Robert Ian Dick as a director on 26 March 2020	View PDF Termination of appointment of Robert Ian Dick as a director on 26 March 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	CS01	Confirmation statement made on 4 April 2020 with updates	View PDF Confirmation statement made on 4 April 2020 with updates - link opens in a new window - 15 pages (15 pages)
17 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 92 pages (92 pages)
04 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	CH01	Director's details changed for Mr Robert Ian Dick on 30 January 2019	View PDF Director's details changed for Mr Robert Ian Dick on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 94 pages (94 pages)
04 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	View PDF Confirmation statement made on 4 April 2018 with updates - link opens in a new window - 15 pages (15 pages)
18 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 95 pages (95 pages)
27 Jul 2017	CH01	Director's details changed for Mr Jonathan Charles Finch-Dick on 27 July 2017	View PDF Director's details changed for Mr Jonathan Charles Finch-Dick on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 12 pages (12 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-02-03 - link opens in a new window - 1 page (1 page)
17 Feb 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
10 May 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 104 pages (104 pages)
04 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 491,885	View PDF Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 491,885 - link opens in a new window - 13 pages (13 pages)

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