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LUCID CO DEV LTD

Company number 10463050

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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)
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
06 Dec 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
06 Dec 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
25 Jul 2023 TM01 Termination of appointment of Brian Thomas Woodhouse as a director on 11 July 2023
25 Jul 2023 TM01 Termination of appointment of Nicholas John Davies as a director on 11 July 2023
22 Dec 2022 AA Accounts for a small company made up to 31 March 2022
09 Dec 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
21 Dec 2021 AA Accounts for a small company made up to 31 March 2021
26 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
07 May 2021 DISS40 Compulsory strike-off action has been discontinued
06 May 2021 CS01 Confirmation statement made on 3 November 2020 with updates
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
01 Dec 2020 AP01 Appointment of Miss Helen Louise Davidson as a director on 1 December 2020
28 Oct 2020 PSC02 Notification of Lucid Entertainment Group Ltd as a person with significant control on 5 October 2020
28 Oct 2020 PSC07 Cessation of Peter Christian Wallace as a person with significant control on 5 October 2020
25 Sep 2020 AP01 Appointment of Mr Brian Thomas Woodhouse as a director on 25 September 2020
09 Jan 2020 CS01 Confirmation statement made on 3 November 2019 with no updates
14 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Sep 2019 AP01 Appointment of Mr Nicholas John Davies as a director on 24 September 2019
17 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-16
25 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
09 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
16 Apr 2018 TM01 Termination of appointment of Andrew John Davidson as a director on 5 April 2018
16 Apr 2018 TM01 Termination of appointment of Paul Joseph Morrissey as a director on 5 April 2018