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LUCIDEON CICS LIMITED - Queens Road, Penkhull, Stoke-On-Trent, ST4 7LQ, United Kingdom
Company Information
- Company registration number
- 01871628
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Queens Road
- Penkhull
- Stoke-On-Trent
- ST4 7LQ Queens Road, Penkhull, Stoke-On-Trent, ST4 7LQ UK
Management
- Managing Directors
- BAINBRIDGE, Shaun
- KINSELLA, Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-12-13
- Age Of Company 1984-12-13 39 years
- SIC/NACE
- 74901
Ownership
- Beneficial Owners
- Lucidoen Group Limited
- -
- Lucideon Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COMPLETE INTEGRATED CERTIFICATION SERVICES LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-12
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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LUCIDEON CICS LIMITED Company Description
- LUCIDEON CICS LIMITED is a ltd registered in United Kingdom with the Company reg no 01871628. Its current trading status is "live". It was registered 1984-12-13. It was previously called COMPLETE INTEGRATED CERTIFICATION SERVICES LTD. It has declared SIC or NACE codes as "74901". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-12.It can be contacted at Queens Road .
Get LUCIDEON CICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lucideon Cics Limited - Queens Road, Penkhull, Stoke-On-Trent, ST4 7LQ, United Kingdom
- 1984-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-10-21) - PARENT_ACC
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legacy (2023-01-04) - AGREEMENT2
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legacy (2023-01-04) - GUARANTEE2
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legacy (2023-01-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-04) - AA
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confirmation-statement-with-no-updates (2023-09-01) - CS01
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legacy (2023-10-21) - GUARANTEE2
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-02-25) - AA
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accounts-amended-with-accounts-type-small (2022-03-09) - AAMD
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confirmation-statement-with-no-updates (2022-10-21) - CS01
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change-person-director-company-with-change-date (2022-12-20) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-02-16) - AA
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confirmation-statement-with-no-updates (2021-11-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-10) - CS01
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-17) - CS01
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accounts-with-accounts-type-small (2019-10-08) - AA
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appoint-person-director-company-with-name-date (2019-01-11) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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accounts-with-accounts-type-small (2018-10-07) - AA
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
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termination-secretary-company-with-name-termination-date (2018-03-16) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-22) - CS01
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cessation-of-a-person-with-significant-control (2017-09-19) - PSC07
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notification-of-a-person-with-significant-control (2017-09-19) - PSC02
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accounts-with-accounts-type-small (2017-09-26) - AA
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-09-06) - GAZ1
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accounts-with-accounts-type-small (2016-10-13) - AA
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gazette-filings-brought-up-to-date (2016-09-10) - DISS40
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confirmation-statement-with-updates (2016-09-09) - CS01
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accounts-with-accounts-type-small (2016-01-08) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-04-24) - AA01
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appoint-person-secretary-company-with-name-date (2015-08-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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termination-secretary-company-with-name-termination-date (2015-08-12) - TM02
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accounts-with-accounts-type-small (2015-10-12) - AA
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change-account-reference-date-company-current-shortened (2015-12-03) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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accounts-with-accounts-type-small (2014-04-17) - AA
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certificate-change-of-name-company (2014-04-04) - CERTNM
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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accounts-with-accounts-type-small (2013-04-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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accounts-with-accounts-type-small (2012-04-03) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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termination-director-company-with-name (2011-11-03) - TM01
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termination-director-company-with-name (2011-10-31) - TM01
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accounts-with-accounts-type-small (2011-04-05) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-04-05) - TM02
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appoint-person-secretary-company-with-name (2010-04-05) - AP03
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termination-director-company-with-name (2010-08-13) - TM01
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change-person-director-company-with-change-date (2010-08-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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accounts-with-accounts-type-small (2010-10-03) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-19) - AP01
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accounts-with-accounts-type-small (2009-07-09) - AA
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legacy (2009-06-22) - 363a
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legacy (2009-04-01) - 288b
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legacy (2009-02-25) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-03-26) - AA
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legacy (2008-04-07) - 288a
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legacy (2008-06-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-21) - 288b
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accounts-with-accounts-type-small (2007-07-17) - AA
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resolution (2007-07-03) - RESOLUTIONS
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legacy (2007-06-26) - 363s
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legacy (2007-06-13) - 288b
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legacy (2007-02-28) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-21) - 363s
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accounts-with-accounts-type-small (2006-06-21) - AA
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legacy (2006-02-01) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-24) - 363s
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accounts-with-accounts-type-small (2005-06-24) - AA
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auditors-resignation-company (2005-04-11) - AUD
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legacy (2005-02-24) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-06-17) - AA
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legacy (2004-06-17) - 363s
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legacy (2004-03-13) - 288b
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legacy (2004-02-20) - 288a
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-11-25) - CERTNM
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accounts-with-accounts-type-small (2003-06-19) - AA
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legacy (2003-06-19) - 363s
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legacy (2003-11-12) - 288b
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legacy (2003-12-22) - 288b
keyboard_arrow_right 2002
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legacy (2002-06-18) - 288a
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auditors-resignation-company (2002-11-28) - AUD
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accounts-with-accounts-type-small (2002-06-24) - AA
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legacy (2002-06-24) - 363s
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auditors-resignation-company (2002-06-16) - AUD
keyboard_arrow_right 2001
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legacy (2001-09-20) - 288a
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accounts-with-accounts-type-small (2001-06-26) - AA
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legacy (2001-11-19) - 288a
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legacy (2001-06-26) - 363s
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legacy (2001-08-16) - 288a
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legacy (2001-05-17) - 288a
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legacy (2001-02-14) - 288a
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legacy (2001-01-20) - 288b
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legacy (2001-05-17) - 288b
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legacy (2001-12-28) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-19) - AA
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legacy (2000-11-23) - 288b
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legacy (2000-06-19) - 363s
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legacy (2000-04-11) - 288b
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legacy (2000-04-11) - 288a
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legacy (2000-02-18) - 288a
keyboard_arrow_right 1999
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legacy (1999-08-20) - 288b
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legacy (1999-07-09) - 363s
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accounts-with-accounts-type-small (1999-07-09) - AA
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legacy (1999-01-15) - 288a
keyboard_arrow_right 1998
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legacy (1998-02-10) - 288b
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accounts-with-accounts-type-small (1998-07-03) - AA
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legacy (1998-07-03) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-07-02) - AA
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legacy (1997-07-02) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-06-28) - AA
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legacy (1996-06-28) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-07-03) - AA
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legacy (1995-07-03) - 363s
keyboard_arrow_right 1994
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legacy (1994-01-31) - 288
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legacy (1994-05-20) - 288
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legacy (1994-07-01) - 363s
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legacy (1994-12-22) - 288
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accounts-with-accounts-type-small (1994-07-01) - AA
keyboard_arrow_right 1993
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resolution (1993-06-24) - RESOLUTIONS
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resolution (1993-03-12) - RESOLUTIONS
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legacy (1993-04-05) - 288
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legacy (1993-07-08) - 363s
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accounts-with-accounts-type-full (1993-08-17) - AA
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resolution (1993-09-30) - RESOLUTIONS
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memorandum-articles (1993-09-30) - MEM/ARTS
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legacy (1993-10-08) - 225(1)
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legacy (1993-09-17) - 288
keyboard_arrow_right 1992
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legacy (1992-01-07) - 288
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accounts-with-accounts-type-full (1992-07-17) - AA
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legacy (1992-07-17) - 363s
keyboard_arrow_right 1991
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legacy (1991-01-02) - 288
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legacy (1991-03-25) - 288
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legacy (1991-07-22) - 363b
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accounts-with-accounts-type-full (1991-07-22) - AA
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legacy (1991-09-20) - 288
keyboard_arrow_right 1990
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legacy (1990-10-31) - 288
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legacy (1990-10-12) - 288
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legacy (1990-09-28) - 288
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accounts-with-accounts-type-full (1990-07-10) - AA
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legacy (1990-07-10) - 363
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legacy (1990-06-14) - 288
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legacy (1990-03-26) - 288
keyboard_arrow_right 1989
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legacy (1989-04-10) - 288
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accounts-with-accounts-type-full (1989-04-18) - AA
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resolution (1989-04-20) - RESOLUTIONS
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memorandum-articles (1989-04-20) - MEM/ARTS
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legacy (1989-04-26) - 288
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legacy (1989-01-11) - 288
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legacy (1989-06-09) - 288
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legacy (1989-07-18) - 363
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accounts-with-accounts-type-full (1989-07-18) - AA
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legacy (1989-12-13) - 288
keyboard_arrow_right 1988
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legacy (1988-01-11) - 288
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legacy (1988-01-23) - 288
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legacy (1988-07-05) - 288
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legacy (1988-08-03) - 363
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legacy (1988-02-02) - 288
keyboard_arrow_right 1987
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legacy (1987-11-16) - 288
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legacy (1987-09-02) - 288
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accounts-with-accounts-type-full (1987-08-18) - AA
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legacy (1987-08-18) - 363
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legacy (1987-04-11) - 288
keyboard_arrow_right 1986
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legacy (1986-12-16) - 288
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legacy (1986-09-22) - 288
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accounts-with-accounts-type-full (1986-08-02) - AA
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legacy (1986-08-02) - 363
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legacy (1986-08-02) - 288
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-01-25) - CERTNM
keyboard_arrow_right 1984
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miscellaneous (1984-10-13) - MISC