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RICKARD LUCKIN STATUTORY SERVICES LIMITED

Company number 02130303

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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)
08 Apr 2022 PSC05 Change of details for Rickard Luckin Limited as a person with significant control on 16 August 2021
23 Aug 2021 CH01 Director's details changed for Janis Osborne on 16 August 2021
23 Aug 2021 CH03 Secretary's details changed for Mr Michael James Killick on 16 August 2021
23 Aug 2021 AD01 Registered office address changed from Aquila House, Waterloo Lane, Chelmsford, Essex CM1 1BN to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 23 August 2021
23 Aug 2021 CH01 Director's details changed for Mr Kevin Patrick Thomas on 16 August 2021
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
10 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
10 Jun 2021 CH03 Secretary's details changed for Mr Michael James Killick on 10 June 2021
10 Jun 2021 CH01 Director's details changed for Kevin Patrick Thomas on 10 June 2021
10 Jun 2021 CH01 Director's details changed for Janis Osborne on 10 June 2021
18 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
04 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
05 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
25 Oct 2018 TM01 Termination of appointment of Ian James Plunkett as a director on 30 September 2018
14 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
01 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
12 Mar 2018 RP04AP01 Second filing for the appointment of Kevin Patrick Thomas as a director
23 Aug 2017 CH01 Director's details changed for Mr Kevin Patrick Thomas on 22 August 2017
23 Aug 2017 CH01 Director's details changed for Mr Ian James Plunkett on 22 August 2017
23 Aug 2017 CH01 Director's details changed for Janis Osborne on 22 August 2017
05 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
30 May 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100