About

Registered Number: 04419473
Date of Incorporation: 17/04/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 8 Clarendon Drive, Wymbush, Milton Keynes, MK8 8ED,

 

Based in Milton Keynes, Lucid Support Services Ltd was established in 2002, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The companies directors are Gates, Anthony, Jones, Anne Marie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GATES, Anthony 17 April 2002 20 August 2002 1
JONES, Anne Marie 20 May 2002 30 November 2012 1

Filing History

Document Type Date
CS01 - N/A 17 April 2020
AA - Annual Accounts 18 June 2019
CS01 - N/A 17 April 2019
PSC04 - N/A 30 October 2018
AA - Annual Accounts 04 July 2018
AD01 - Change of registered office address 18 May 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 12 July 2017
AD01 - Change of registered office address 27 June 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 22 April 2016
SH01 - Return of Allotment of shares 22 April 2016
SH08 - Notice of name or other designation of class of shares 26 October 2015
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 24 April 2013
CH01 - Change of particulars for director 02 April 2013
AA - Annual Accounts 18 December 2012
TM01 - Termination of appointment of director 11 December 2012
AR01 - Annual Return 25 June 2012
CH01 - Change of particulars for director 25 June 2012
CH01 - Change of particulars for director 25 June 2012
SH01 - Return of Allotment of shares 11 June 2012
RESOLUTIONS - N/A 09 January 2012
MEM/ARTS - N/A 09 January 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 17 May 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 30 April 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 08 May 2008
AA - Annual Accounts 09 August 2007
363a - Annual Return 17 May 2007
288c - Notice of change of directors or secretaries or in their particulars 17 May 2007
AA - Annual Accounts 13 December 2006
363a - Annual Return 19 May 2006
287 - Change in situation or address of Registered Office 28 February 2006
AA - Annual Accounts 04 January 2006
395 - Particulars of a mortgage or charge 01 November 2005
288a - Notice of appointment of directors or secretaries 03 August 2005
288c - Notice of change of directors or secretaries or in their particulars 04 July 2005
363a - Annual Return 20 May 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 06 May 2004
363a - Annual Return 22 April 2004
225 - Change of Accounting Reference Date 18 March 2004
287 - Change in situation or address of Registered Office 18 March 2004
288a - Notice of appointment of directors or secretaries 11 March 2004
288b - Notice of resignation of directors or secretaries 03 March 2004
AAMD - Amended Accounts 24 February 2004
AA - Annual Accounts 20 February 2004
288c - Notice of change of directors or secretaries or in their particulars 15 January 2004
363a - Annual Return 08 May 2003
288b - Notice of resignation of directors or secretaries 09 September 2002
288a - Notice of appointment of directors or secretaries 31 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
RESOLUTIONS - N/A 25 April 2002
RESOLUTIONS - N/A 25 April 2002
RESOLUTIONS - N/A 25 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2002
288b - Notice of resignation of directors or secretaries 25 April 2002
NEWINC - New incorporation documents 17 April 2002

Mortgages & Charges

Description Date Status Charge by
Fixed charge on non-vesting book debts & flaoting charge on all other assets 21 October 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.