LUCIDWORKS UK LIMITED

06956646
5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW

Documents

Documents
Date Category Description Pages
30 Oct 2024 accounts Annual Accounts 16 Buy now
14 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2024 officers Appointment of director (Michael Sinoway) 2 Buy now
08 Mar 2024 officers Termination of appointment of director (Will Hayes) 1 Buy now
01 Feb 2024 accounts Annual Accounts 16 Buy now
25 Oct 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 gazette Gazette Notice Compulsory 1 Buy now
30 May 2023 accounts Annual Accounts 15 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2022 resolution Resolution 3 Buy now
15 Feb 2022 change-of-name Certificate Change Of Name Company 3 Buy now
31 Jan 2022 accounts Annual Accounts 13 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 accounts Annual Accounts 13 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 miscellaneous Second filing of Confirmation Statement dated 05/08/2017 13 Buy now
07 Nov 2019 miscellaneous Second filing of Confirmation Statement dated 05/08/2018 9 Buy now
06 Nov 2019 accounts Annual Accounts 13 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement 5 Buy now
05 Nov 2018 accounts Annual Accounts 13 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jun 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Sep 2017 officers Appointment of director (Will Hayes) 2 Buy now
13 Sep 2017 officers Appointment of director (Reade Frank) 2 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 Sep 2017 officers Termination of appointment of director (Hjortur Stefan Olafsson) 1 Buy now
13 Sep 2017 officers Termination of appointment of director (John Francis Gilligan) 1 Buy now
13 Sep 2017 officers Termination of appointment of director (Peter Christopher Little) 1 Buy now
13 Sep 2017 officers Termination of appointment of director (Bjarki Holm) 1 Buy now
13 Sep 2017 officers Termination of appointment of director (Andrew Usherwood) 1 Buy now
08 Sep 2017 officers Appointment of corporate secretary (Taylor Wessing Secretaries Limited) 2 Buy now
14 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
14 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 May 2017 accounts Annual Accounts 7 Buy now
24 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2017 officers Change of particulars for director (Mr Hjortur Stefan Olafsson) 2 Buy now
16 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2016 accounts Annual Accounts 6 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Jan 2016 resolution Resolution 23 Buy now
15 Dec 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
15 Dec 2015 resolution Resolution 4 Buy now
15 Dec 2015 capital Return of purchase of own shares 3 Buy now
28 Oct 2015 annual-return Annual Return 9 Buy now
28 Sep 2015 accounts Annual Accounts 6 Buy now
07 Sep 2015 officers Appointment of director (Andrew Usherwood) 2 Buy now
07 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2015 officers Appointment of director (Mr Bjarki Holm) 2 Buy now
27 Apr 2015 officers Appointment of director (Mr John Francis Gilligan) 2 Buy now
27 Apr 2015 officers Appointment of director (Mr Peter Christopher Little) 2 Buy now
27 Apr 2015 officers Termination of appointment of director (Tyler Russell Tate) 1 Buy now
15 Jan 2015 resolution Resolution 14 Buy now
11 Nov 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
20 Oct 2014 annual-return Annual Return 4 Buy now
20 Oct 2014 officers Change of particulars for director (Mr Hjortur Stefan Olafsson) 2 Buy now
20 Oct 2014 officers Change of particulars for director (Mr Hjortur Stefan Olafsson) 2 Buy now
07 Oct 2014 officers Termination of appointment of director (Bjarki Holm) 1 Buy now
25 Sep 2014 accounts Annual Accounts 6 Buy now
11 Apr 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
30 Sep 2013 accounts Annual Accounts 5 Buy now
06 Aug 2013 annual-return Annual Return 6 Buy now
05 Aug 2013 officers Appointment of director (Mr Bjarki Holm) 2 Buy now
30 Oct 2012 accounts Annual Accounts 6 Buy now
20 Aug 2012 annual-return Annual Return 4 Buy now
20 Aug 2012 officers Change of particulars for director (Mr Tyler Russell Tate) 2 Buy now
05 Oct 2011 accounts Annual Accounts 5 Buy now
23 Aug 2011 annual-return Annual Return 4 Buy now
16 Nov 2010 change-of-name Certificate Change Of Name Company 2 Buy now
16 Nov 2010 change-of-name Change Of Name Notice 1 Buy now
05 Oct 2010 accounts Annual Accounts 4 Buy now
29 Sep 2010 annual-return Annual Return 4 Buy now
28 Sep 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Sep 2010 officers Appointment of director (Mr Tyler Russell Tate) 2 Buy now
28 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Aug 2010 officers Change of particulars for director (Mr Hjortur Stefan Olafsson) 2 Buy now
02 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Aug 2010 officers Termination of appointment of secretary (Sneha Patel) 1 Buy now
14 Dec 2009 resolution Resolution 1 Buy now
08 Dec 2009 resolution Resolution 1 Buy now
08 Jul 2009 incorporation Incorporation Company 35 Buy now