LUCIDEON GROUP LIMITED

Company number 08877014

Date	Type	Description	View / Download
29 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with updates	(4 pages)
16 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	(53 pages)
16 Nov 2020	TM01	Termination of appointment of Christopher Ian Bill as a director on 16 November 2020	(1 page)
12 Mar 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	(3 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(47 pages)
03 Apr 2019	CS01	Confirmation statement made on 5 February 2019 with updates	(4 pages)
11 Jan 2019	AP01	Appointment of Mr Christopher Ian Bill as a director on 31 December 2018	(2 pages)
08 Jan 2019	AA	Group of companies' accounts made up to 31 December 2017	(48 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
21 Mar 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	(3 pages)
16 Mar 2018	TM01	Termination of appointment of Michael Alan Fawcett as a director on 30 November 2017	(1 page)
16 Mar 2018	TM02	Termination of appointment of Michael Alan Fawcett as a secretary on 30 November 2017	(1 page)
25 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(42 pages)
16 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
14 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(40 pages)
02 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2,500.01	(5 pages)
25 Jan 2016	CERTNM	Company name changed beechfields (stoke) LIMITED\certificate issued on 25/01/16 RES15 ‐ Change company name resolution on 2015-12-22	(2 pages)
25 Jan 2016	CONNOT	Change of name notice	(2 pages)
07 Dec 2015	AA	Micro company accounts made up to 28 February 2015	(3 pages) Download iXBRL
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 2,500.01	(3 pages)
25 Nov 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
14 Aug 2015	AP03	Appointment of Mr Michael Alan Fawcett as a secretary on 3 August 2015	(2 pages)
14 Aug 2015	AP01	Appointment of Mr Michael Alan Fawcett as a director on 3 August 2015	(2 pages)
11 Jun 2015	AD01	Registered office address changed from 119 Park Lane Sandbach Cheshire CW11 1EJ to C/O Lucideon Limited Lucideon Queens Road Stoke-on-Trent ST4 7LQ on 11 June 2015	(1 page)
27 Apr 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2,500	(5 pages)