LUCERA CONNECTIVITY LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

LUCERA CONNECTIVITY LIMITED

Company number 03027028

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
22 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
10 Jan 2023	AP01	Appointment of Mr Darryl Anthony Denyssen as a director on 10 January 2023	View PDF Appointment of Mr Darryl Anthony Denyssen as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2022	TM01	Termination of appointment of Robert Brian Stevens as a director on 31 March 2022	View PDF Termination of appointment of Robert Brian Stevens as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
26 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with updates	View PDF Confirmation statement made on 20 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
11 Dec 2020	TM01	Termination of appointment of Prashant Kumar Chandrakant Naik as a director on 1 December 2020	View PDF Termination of appointment of Prashant Kumar Chandrakant Naik as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	TM01	Termination of appointment of Julian Simon Johns Swain as a director on 1 December 2020	View PDF Termination of appointment of Julian Simon Johns Swain as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	AP01	Appointment of Mr Robert Brian Stevens as a director on 1 December 2020	View PDF Appointment of Mr Robert Brian Stevens as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AP01	Appointment of Mr Robert Mark Snelling as a director on 1 December 2020	View PDF Appointment of Mr Robert Mark Snelling as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 8,243,154.40	View PDF Statement of capital following an allotment of shares on 6 March 2020 GBP 8,243,154.40 - link opens in a new window - 4 pages (4 pages)
21 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-21 - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	CH01	Director's details changed for Mr Julian Simon Johns Swain on 1 June 2015	View PDF Director's details changed for Mr Julian Simon Johns Swain on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
08 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
12 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	View PDF Confirmation statement made on 20 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)

Cookies on Companies House services

Filter by category