- Company Overview for LUCAS LICENSING LIMITED (06607981)
- Filing history for LUCAS LICENSING LIMITED (06607981)
- People for LUCAS LICENSING LIMITED (06607981)
- More for LUCAS LICENSING LIMITED (06607981)
| 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) |
|---|---|---|---|
| 27 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 30 May 2023 with no updates | |
| 20 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 13 Jun 2022 | CS01 | Confirmation statement made on 30 May 2022 with no updates | |
| 30 May 2022 | CH01 | Director's details changed for Mr David Ian Lucas on 29 May 2022 | |
| 30 May 2022 | PSC04 | Change of details for Mr David Lucas as a person with significant control on 29 May 2022 | |
| 07 Dec 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 07 Jun 2021 | AD01 | Registered office address changed from 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS United Kingdom to Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS on 7 June 2021 | |
| 02 Jun 2021 | CS01 | Confirmation statement made on 30 May 2021 with updates | |
| 14 May 2021 | PSC04 | Change of details for Mr David Lucas as a person with significant control on 30 April 2021 | |
| 23 Feb 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 11 Jun 2020 | CS01 | Confirmation statement made on 30 May 2020 with updates | |
| 12 Feb 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 17 Jul 2019 | TM02 | Termination of appointment of Paul Andrew Joseph Keegan as a secretary on 30 June 2019 | |
| 16 Jul 2019 | AD01 | Registered office address changed from 84 Friar Lane Nottingham NG1 6ED to 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 16 July 2019 | |
| 15 Jul 2019 | RESOLUTIONS |
Resolutions
|
|
| 12 Jun 2019 | CS01 | Confirmation statement made on 30 May 2019 with no updates | |
| 10 Jan 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 30 May 2018 | CS01 | Confirmation statement made on 30 May 2018 with no updates | |
| 21 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 31 May 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
| 20 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 31 May 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
|
|
| 22 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 15 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
|