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LUCERA CONNECTIVITY LIMITED

Company number 03027028

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