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LUCIDWORKS UK LIMITED

Company number 06956646

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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)
11 Mar 2024 AP01 Appointment of Michael Sinoway as a director on 10 January 2022
08 Mar 2024 TM01 Termination of appointment of Will Hayes as a director on 10 July 2022
01 Feb 2024 AA Accounts for a small company made up to 31 January 2023
25 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
24 Oct 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
24 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
30 May 2023 AA Accounts for a small company made up to 31 January 2022
08 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
18 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ S281(4) companies act 2006 ( duomatic principle ) auth/ratify 14/02/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Feb 2022 CERTNM Company name changed twigkit LIMITED\certificate issued on 15/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-14
31 Jan 2022 AA Accounts for a small company made up to 31 January 2021
06 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
29 Jan 2021 AA Accounts for a small company made up to 31 January 2020
11 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
07 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 05/08/2017
07 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 05/08/2018
06 Nov 2019 AA Accounts for a small company made up to 31 January 2019
29 Aug 2019 CS01 05/08/19 Statement of Capital gbp 3609.00
05 Nov 2018 AA Accounts for a small company made up to 31 January 2018
14 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 07/11/2019.
22 Jun 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 January 2018
13 Sep 2017 AP01 Appointment of Will Hayes as a director on 7 September 2017
13 Sep 2017 AP01 Appointment of Reade Frank as a director on 21 April 2017
13 Sep 2017 CS01 Confirmation statement made on 5 August 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 07/11/2019.
13 Sep 2017 TM01 Termination of appointment of Hjortur Stefan Olafsson as a director on 21 April 2017