Marton
Macclesfield
Cheshire
SK11 9HD
Secretary Name | Lucy Nixon |
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Nationality | British |
Status | Current |
Appointed | 17 January 2000(5 months, 3 weeks after company formation) |
Appointment Duration | 24 years, 2 months |
Role | Company Director |
Correspondence Address | Greenacre School Lane, Marton Macclesfield Cheshire SK11 9HD |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 July 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 July 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | weblucent.com |
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Registered Address | Greenacre School Lane, Marton Macclesfield Cheshire SK11 9HD |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Marton |
Ward | Gawsworth |
100 at £0.5 | Paul Nixon 50.00% Ordinary A |
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98 at £0.5 | Lucy Nixon 49.00% Ordinary B |
2 at £0.5 | Paul Nixon 1.00% Ordinary B |
Year | 2014 |
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Net Worth | £2,435 |
Cash | £599 |
Current Liabilities | £23,816 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 30 December 2023 (3 months ago) |
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Next Return Due | 13 January 2025 (9 months, 2 weeks from now) |
1 January 2024 | Confirmation statement made on 30 December 2023 with no updates (3 pages) |
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21 August 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
31 December 2022 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
15 August 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
8 January 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
27 July 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
25 June 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
27 August 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
26 July 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
5 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
26 July 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
10 September 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
28 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
30 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
30 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
9 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
9 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
26 July 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
26 July 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
22 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
22 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
29 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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13 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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22 June 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
22 June 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
13 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
13 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
9 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
9 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
31 July 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
31 July 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
17 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
17 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
5 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
5 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
14 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
14 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
15 May 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
15 May 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
15 August 2008 | Return made up to 26/07/08; full list of members (4 pages) |
15 August 2008 | Return made up to 26/07/08; full list of members (4 pages) |
27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
13 August 2007 | Return made up to 26/07/07; full list of members (3 pages) |
13 August 2007 | Return made up to 26/07/07; full list of members (3 pages) |
29 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
29 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
7 August 2006 | Return made up to 26/07/06; full list of members (3 pages) |
7 August 2006 | Return made up to 26/07/06; full list of members (3 pages) |
4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
5 August 2005 | Return made up to 26/07/05; full list of members (3 pages) |
5 August 2005 | Return made up to 26/07/05; full list of members (3 pages) |
25 February 2005 | Company name changed zenosys I.T. LIMITED\certificate issued on 25/02/05 (2 pages) |
25 February 2005 | Company name changed zenosys I.T. LIMITED\certificate issued on 25/02/05 (2 pages) |
4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
30 July 2004 | Return made up to 26/07/04; full list of members (6 pages) |
30 July 2004 | Return made up to 26/07/04; full list of members (6 pages) |
3 October 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
3 October 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
15 August 2003 | Return made up to 26/07/03; full list of members (6 pages) |
15 August 2003 | Return made up to 26/07/03; full list of members (6 pages) |
11 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
11 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
23 August 2002 | Resolutions
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23 August 2002 | Return made up to 26/07/02; full list of members (6 pages) |
23 August 2002 | Resolutions
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23 August 2002 | Return made up to 26/07/02; full list of members (6 pages) |
9 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
9 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
29 May 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
29 May 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
21 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
21 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
22 February 2000 | Director resigned (1 page) |
22 February 2000 | Secretary resigned (1 page) |
22 February 2000 | Registered office changed on 22/02/00 from: 2ND floor st jamess buildings oxford street, manchester lancashire M1 6FQ (1 page) |
22 February 2000 | Resolutions
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22 February 2000 | New director appointed (2 pages) |
22 February 2000 | Accounting reference date extended from 31/07/00 to 30/11/00 (1 page) |
22 February 2000 | Resolutions
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22 February 2000 | Director resigned (1 page) |
22 February 2000 | Ad 17/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 February 2000 | Registered office changed on 22/02/00 from: 2ND floor st jamess buildings oxford street, manchester lancashire M1 6FQ (1 page) |
22 February 2000 | Accounting reference date extended from 31/07/00 to 30/11/00 (1 page) |
22 February 2000 | New secretary appointed (2 pages) |
22 February 2000 | Secretary resigned (1 page) |
22 February 2000 | New secretary appointed (2 pages) |
22 February 2000 | Ad 17/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 February 2000 | New director appointed (2 pages) |
26 July 1999 | Incorporation (17 pages) |
26 July 1999 | Incorporation (17 pages) |