LUCIDEON CICS LIMITED

01871628
QUEENS ROAD PENKHULL STOKE-ON-TRENT ST4 7LQ

Documents

Documents
Date Category Description Pages
11 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2024 accounts Annual Accounts 15 Buy now
19 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 45 Buy now
19 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
19 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
06 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2024 resolution Resolution 1 Buy now
13 Nov 2023 accounts Annual Accounts 13 Buy now
13 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 44 Buy now
13 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
21 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 43 Buy now
21 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 9 Buy now
04 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 43 Buy now
04 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
04 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
20 Dec 2022 officers Change of particulars for director (Mr Shaun Bainbridge) 2 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2022 accounts Amended Accounts 14 Buy now
25 Feb 2022 accounts Annual Accounts 8 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 accounts Annual Accounts 15 Buy now
16 Nov 2020 officers Termination of appointment of director (Christopher Ian Bill) 1 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 14 Buy now
11 Jan 2019 officers Appointment of director (Mr Christopher Ian Bill) 2 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 14 Buy now
16 Mar 2018 officers Termination of appointment of director (Michael Alan Fawcett) 1 Buy now
16 Mar 2018 officers Termination of appointment of secretary (Michael Alan Fawcett) 1 Buy now
26 Sep 2017 accounts Annual Accounts 14 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Oct 2016 accounts Annual Accounts 12 Buy now
10 Sep 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Sep 2016 gazette Gazette Notice Compulsory 1 Buy now
08 Jan 2016 accounts Annual Accounts 6 Buy now
03 Dec 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Oct 2015 accounts Annual Accounts 6 Buy now
12 Aug 2015 officers Termination of appointment of secretary (Anthony Kinsella) 1 Buy now
12 Aug 2015 officers Appointment of secretary (Mr Michael Alan Fawcett) 2 Buy now
12 Aug 2015 officers Appointment of director (Mr Michael Alan Fawcett) 2 Buy now
29 Jul 2015 annual-return Annual Return 4 Buy now
24 Apr 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jul 2014 annual-return Annual Return 4 Buy now
17 Apr 2014 accounts Annual Accounts 6 Buy now
04 Apr 2014 change-of-name Certificate Change Of Name Company 3 Buy now
06 Aug 2013 annual-return Annual Return 4 Buy now
08 Apr 2013 accounts Annual Accounts 6 Buy now
31 Jul 2012 annual-return Annual Return 4 Buy now
03 Apr 2012 accounts Annual Accounts 7 Buy now
03 Nov 2011 officers Termination of appointment of director (David Hills) 1 Buy now
31 Oct 2011 officers Termination of appointment of director (John Haynes) 1 Buy now
27 Oct 2011 officers Termination of appointment of director (John Sharpe) 1 Buy now
27 Oct 2011 officers Termination of appointment of director (John Sandford) 1 Buy now
27 Oct 2011 officers Termination of appointment of director (Neil Sanderson) 1 Buy now
27 Oct 2011 officers Termination of appointment of director (Keith Parker) 1 Buy now
04 Jul 2011 annual-return Annual Return 10 Buy now
05 Apr 2011 accounts Annual Accounts 7 Buy now
03 Oct 2010 accounts Annual Accounts 7 Buy now
16 Aug 2010 annual-return Annual Return 10 Buy now
13 Aug 2010 officers Change of particulars for director (John Martin Sandford) 2 Buy now
13 Aug 2010 officers Change of particulars for director (Keith Parker) 2 Buy now
13 Aug 2010 officers Change of particulars for director (Dr David Hills) 2 Buy now
13 Aug 2010 officers Termination of appointment of director (Glenn Cargill) 1 Buy now
05 Apr 2010 officers Appointment of secretary (Mr Anthony Kinsella) 1 Buy now
05 Apr 2010 officers Termination of appointment of secretary (Philip Wood) 1 Buy now
19 Nov 2009 officers Appointment of director (Mr Shaun Bainbridge) 2 Buy now
09 Jul 2009 accounts Annual Accounts 5 Buy now
22 Jun 2009 annual-return Return made up to 12/06/09; full list of members 5 Buy now
01 Apr 2009 officers Appointment terminated director kevin farrell 1 Buy now
25 Feb 2009 officers Appointment terminated director stuart redford 1 Buy now
19 Jun 2008 annual-return Return made up to 12/06/08; full list of members 6 Buy now
07 Apr 2008 officers Director appointed anthony kinsella 2 Buy now
26 Mar 2008 accounts Annual Accounts 5 Buy now
21 Oct 2007 officers Director resigned 1 Buy now
17 Jul 2007 accounts Annual Accounts 5 Buy now
03 Jul 2007 resolution Resolution 8 Buy now
26 Jun 2007 annual-return Return made up to 12/06/07; no change of members 11 Buy now
13 Jun 2007 officers Director resigned 1 Buy now
28 Feb 2007 officers New director appointed 2 Buy now
21 Jun 2006 accounts Annual Accounts 6 Buy now
21 Jun 2006 annual-return Return made up to 12/06/06; full list of members 11 Buy now
01 Feb 2006 officers Director resigned 1 Buy now
24 Jun 2005 annual-return Return made up to 12/06/05; full list of members 11 Buy now
24 Jun 2005 accounts Annual Accounts 9 Buy now
11 Apr 2005 auditors Auditors Resignation Company 1 Buy now
24 Feb 2005 officers Director resigned 1 Buy now
17 Jun 2004 accounts Annual Accounts 7 Buy now
17 Jun 2004 annual-return Return made up to 12/06/04; full list of members 12 Buy now
13 Mar 2004 officers Director resigned 1 Buy now
20 Feb 2004 officers New director appointed 2 Buy now
22 Dec 2003 officers Director resigned 1 Buy now
25 Nov 2003 change-of-name Certificate Change Of Name Company 2 Buy now
12 Nov 2003 officers Director resigned 1 Buy now