LUCENTUM FINANCIAL SOLUTIONS LIMITED
Company number 07171787
- Company Overview for LUCENTUM FINANCIAL SOLUTIONS LIMITED (07171787)
- Filing history for LUCENTUM FINANCIAL SOLUTIONS LIMITED (07171787)
- People for LUCENTUM FINANCIAL SOLUTIONS LIMITED (07171787)
- More for LUCENTUM FINANCIAL SOLUTIONS LIMITED (07171787)
| 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) |
|---|---|---|---|
| 09 Apr 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 Mar 2024 | DS01 | Application to strike the company off the register | |
| 14 Mar 2024 | CH01 | Director's details changed for Mr Simon James Medcalf on 1 March 2024 | |
| 14 Mar 2024 | PSC04 | Change of details for Mr Simon James Medcalf as a person with significant control on 1 March 2024 | |
| 14 Mar 2024 | AD01 | Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU to Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT on 14 March 2024 | |
| 28 Feb 2024 | CS01 | Confirmation statement made on 26 February 2024 with updates | |
| 02 Mar 2023 | CS01 | Confirmation statement made on 26 February 2023 with no updates | |
| 28 Feb 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 08 Apr 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 01 Mar 2022 | CS01 | Confirmation statement made on 26 February 2022 with no updates | |
| 27 May 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 26 Feb 2021 | CS01 | Confirmation statement made on 26 February 2021 with updates | |
| 14 Oct 2020 | PSC07 | Cessation of Stephen Howard Jones as a person with significant control on 13 October 2020 | |
| 14 Oct 2020 | TM01 | Termination of appointment of Stephen Howard Jones as a director on 13 October 2020 | |
| 11 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 11 Mar 2020 | CS01 | Confirmation statement made on 26 February 2020 with updates | |
| 27 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 28 Feb 2019 | CS01 | Confirmation statement made on 26 February 2019 with no updates | |
| 28 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 01 Mar 2018 | CS01 | Confirmation statement made on 26 February 2018 with no updates | |
| 15 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 06 Mar 2017 | CS01 | Confirmation statement made on 26 February 2017 with updates | |
| 21 Mar 2016 | AR01 |
Annual return made up to 26 February 2016
Statement of capital on 2016-03-21
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| 18 Mar 2016 | CH01 | Director's details changed for Mr Simon James Medcalf on 1 February 2016 | |
| 18 Mar 2016 | CH01 | Director's details changed for Mr Stephen Howard Jones on 1 February 2016 |