LUCIDEON CICS LIMITED

Company number 01871628

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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)
16 Feb 2021 AA Accounts for a small company made up to 31 December 2019
16 Nov 2020 TM01 Termination of appointment of Christopher Ian Bill as a director on 16 November 2020
10 Nov 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
17 Oct 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
11 Jan 2019 AP01 Appointment of Mr Christopher Ian Bill as a director on 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
07 Oct 2018 AA Accounts for a small company made up to 31 December 2017
16 Mar 2018 TM01 Termination of appointment of Michael Alan Fawcett as a director on 30 November 2017
16 Mar 2018 TM02 Termination of appointment of Michael Alan Fawcett as a secretary on 30 November 2017
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
22 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
19 Sep 2017 PSC02 Notification of Lucidoen Group Limited as a person with significant control on 22 December 2016
19 Sep 2017 PSC07 Cessation of British Ceramic Research Limited as a person with significant control on 22 December 2016
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
10 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
09 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2016 AA Accounts for a small company made up to 31 March 2015
03 Dec 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
12 Oct 2015 AA Accounts for a small company made up to 30 December 2014
12 Aug 2015 TM02 Termination of appointment of Anthony Kinsella as a secretary on 3 August 2015
12 Aug 2015 AP03 Appointment of Mr Michael Alan Fawcett as a secretary on 3 August 2015
12 Aug 2015 AP01 Appointment of Mr Michael Alan Fawcett as a director on 3 August 2015
29 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100