| Date | Description |
|---|
| 2024-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALFONSO DE LUCAS DAVID / 05/02/2024 |
| 2024-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA DE LUCAS DAVID / 05/02/2024 |
| 2024-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/24, NO UPDATES |
| 2024-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANDREA DE LUCAS DAVID / 05/02/2024 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2023-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALFONSO DE LUCAS DAVID / 09/02/2023 |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address OFFICE 4 RIVERSIDE HOUSE 1-5 HIGH STREET LONDON COLNEY ST. ALBANS ENGLAND AL2 1RE |
| 2021-04-07 |
insert address 1 VICTOR HOUSE BARNET ROAD LONDON COLNEY ST. ALBANS ENGLAND AL2 1BJ |
| 2021-04-07 |
update registered_address |
| 2021-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2021 FROM
1 VICTOR HOUSE BARNET ROAD
LONDON COLNEY
ST. ALBANS
AL2 1QU
ENGLAND |
| 2021-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALFONSO DE LUCAS DAVID / 01/01/2021 |
| 2021-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2021 FROM
OFFICE 4 RIVERSIDE HOUSE 1-5 HIGH STREET
LONDON COLNEY
ST. ALBANS
AL2 1RE
ENGLAND |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2020-03-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-07 |
delete address FLAT 31 CITY HARBOUR 8 SELSDON WAY LONDON ENGLAND E14 9GR |
| 2019-01-07 |
insert address OFFICE 4 RIVERSIDE HOUSE 1-5 HIGH STREET LONDON COLNEY ST. ALBANS ENGLAND AL2 1RE |
| 2019-01-07 |
update registered_address |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 2019-01-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA DE LUCAS DAVID |
| 2018-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2018 FROM
FLAT 31 CITY HARBOUR 8 SELSDON WAY
LONDON
E14 9GR
ENGLAND |
| 2018-12-21 |
update statutory_documents DIRECTOR APPOINTED MR ALFONSO DE LUCAS DAVID |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFONSO DE LUCAS DAVID |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA DE LUCAS DAVID |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
update num_mort_charges 0 => 1 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078867400001 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
delete address 1502 COBALT POINT 38 MILLHARBOUR LONDON E14 9JU |
| 2016-05-12 |
insert address FLAT 31 CITY HARBOUR 8 SELSDON WAY LONDON ENGLAND E14 9GR |
| 2016-05-12 |
update registered_address |
| 2016-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2016 FROM
1502 COBALT POINT
38 MILLHARBOUR
LONDON
E14 9JU |
| 2016-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFONSO DE LUCAS DAVID / 07/03/2016 |
| 2016-02-07 |
delete address 1502 COBALT POINT 38 MILLHARBOUR LONDON ENGLAND E14 9JU |
| 2016-02-07 |
insert address 1502 COBALT POINT 38 MILLHARBOUR LONDON E14 9JU |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-02-07 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-01-12 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-10-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address FLAT 1 ASTON COURT AYLESTONE AVENUE LONDON NW6 7AE |
| 2015-02-07 |
insert address 1502 COBALT POINT 38 MILLHARBOUR LONDON ENGLAND E14 9JU |
| 2015-02-07 |
update registered_address |
| 2015-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2015 FROM
FLAT 1 ASTON COURT
AYLESTONE AVENUE
LONDON
NW6 7AE |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-01-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2014-12-29 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address FLAT 1 ASTON COURT AYLESTONE AVENUE LONDON ENGLAND NW6 7AE |
| 2014-02-07 |
insert address FLAT 1 ASTON COURT AYLESTONE AVENUE LONDON NW6 7AE |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-01-14 |
update statutory_documents 20/12/13 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-20 => 2014-09-30 |
| 2013-10-07 |
delete address 5 HAYDOCK CLOSE BLETCHLEY MILTON KEYNES UNITED KINGDOM MK3 5LL |
| 2013-10-07 |
insert address FLAT 1 ASTON COURT AYLESTONE AVENUE LONDON ENGLAND NW6 7AE |
| 2013-10-07 |
update registered_address |
| 2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2013 FROM
5 HAYDOCK CLOSE
BLETCHLEY
MILTON KEYNES
MK3 5LL
UNITED KINGDOM |
| 2013-06-24 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-01-07 |
update statutory_documents 20/12/12 FULL LIST |
| 2013-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFONSO DE LUCAS DAVID / 08/05/2012 |
| 2012-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2012 FROM
20 SINGLETON DRIVE
GRANGE FARM
MILTON KEYNES
MK8 0PE
ENGLAND |
| 2012-02-23 |
update statutory_documents COMPANY NAME CHANGED LUCAS IT LIMITED
CERTIFICATE ISSUED ON 23/02/12 |
| 2011-12-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |