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LUCAS BROTHERS MEDICAL SERVICES LIMITED

Company number 07112094

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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)
02 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
16 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
13 Sep 2017 AD01 Registered office address changed from 54 Sandringham Drive Leeds LS17 8DA to 27 Woodland Road Whitkirk Leeds LS15 7SF on 13 September 2017
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Aug 2015 AD01 Registered office address changed from 27 Woodland Road Whitkirk Leeds West Yorkshire LS15 7SF to 54 Sandringham Drive Leeds LS17 8DA on 26 August 2015
14 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 100
23 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)