- Company Overview for LUCID BRAND LIMITED (05332011)
- Filing history for LUCID BRAND LIMITED (05332011)
- People for LUCID BRAND LIMITED (05332011)
- More for LUCID BRAND LIMITED (05332011)
| 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) |
|---|---|---|---|
| 23 Jan 2024 | CS01 | Confirmation statement made on 11 January 2024 with no updates | |
| 22 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 24 Jan 2023 | CS01 | Confirmation statement made on 11 January 2023 with no updates | |
| 27 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 12 Jan 2022 | CS01 | Confirmation statement made on 11 January 2022 with updates | |
| 17 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 09 Feb 2021 | CS01 | Confirmation statement made on 11 January 2021 with updates | |
| 09 Feb 2021 | AD01 | Registered office address changed from 19 Carlton House 19 West Street Epsom Surrey KT18 7RL England to 38 Hook Road Epsom Surrey KT19 8TR on 9 February 2021 | |
| 18 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 31 Mar 2020 | AD01 | Registered office address changed from 38 Hook Road Epsom Surrey KT19 8TR England to 19 Carlton House 19 West Street Epsom Surrey KT18 7RL on 31 March 2020 | |
| 23 Jan 2020 | CS01 | Confirmation statement made on 11 January 2020 with updates | |
| 14 Nov 2019 | AD01 | Registered office address changed from 42-44 East Street Epsom Surrey KT17 1HQ United Kingdom to 38 Hook Road Epsom Surrey KT19 8TR on 14 November 2019 | |
| 24 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 22 Jan 2019 | CS01 | Confirmation statement made on 11 January 2019 with updates | |
| 10 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 11 Jan 2018 | PSC01 | Notification of Colin Goodhew as a person with significant control on 6 April 2016 | |
| 11 Jan 2018 | CS01 | Confirmation statement made on 11 January 2018 with no updates | |
| 31 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 01 Feb 2017 | RESOLUTIONS |
Resolutions
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| 01 Feb 2017 | CONNOT | Change of name notice | |
| 23 Jan 2017 | AD01 | Registered office address changed from 38 Hook Road Epsom Surrey KT19 8TR to 42-44 East Street Epsom Surrey KT17 1HQ on 23 January 2017 | |
| 23 Jan 2017 | TM02 | Termination of appointment of Simon Anthony Carter as a secretary on 31 December 2016 | |
| 15 Jan 2017 | CS01 | Confirmation statement made on 13 January 2017 with updates | |
| 17 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 25 Jan 2016 | AR01 |
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
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