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LUMINAR VERITAS LTD.

Company number 03632413

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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)
05 Mar 2024 CS01 Confirmation statement made on 21 December 2023 with updates
30 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
01 Feb 2023 CERTNM Company name changed @consulting LIMITED\certificate issued on 01/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-28
30 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with updates
30 Jan 2023 CH01 Director's details changed for Priya Patel on 2 January 2023
30 Jan 2023 PSC04 Change of details for Mrs Priya Patel as a person with significant control on 2 January 2023
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with no updates
19 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
17 Mar 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
02 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
31 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
29 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
22 Jan 2018 TM02 Termination of appointment of Umesh Patel as a secretary on 1 November 2017
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
01 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
30 Dec 2016 AD01 Registered office address changed from 20 Glendale Avenue Edgware Middlesex HA8 8HQ to 39 Hartland Drive Edgware Middlesex HA8 8RJ on 30 December 2016
10 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 100
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014