- Company Overview for LUMINATA LIMITED (04917155)
- Filing history for LUMINATA LIMITED (04917155)
- People for LUMINATA LIMITED (04917155)
- More for LUMINATA LIMITED (04917155)
| 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) |
|---|---|---|---|
| 19 Apr 2024 | AD01 | Registered office address changed from 9 Stetchworth Road Dullingham CB8 9UJ England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 19 April 2024 | |
| 16 Apr 2024 | TM02 | Termination of appointment of Anthony John Cordwell as a secretary on 14 April 2024 | |
| 27 Oct 2023 | CS01 | Confirmation statement made on 1 October 2023 with no updates | |
| 28 Jun 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 25 Oct 2022 | CS01 | Confirmation statement made on 1 October 2022 with no updates | |
| 29 Jun 2022 | AA | Micro company accounts made up to 30 September 2021 | |
| 14 Oct 2021 | CS01 | Confirmation statement made on 1 October 2021 with no updates | |
| 25 Jun 2021 | AA | Micro company accounts made up to 30 September 2020 | |
| 15 Oct 2020 | CS01 | Confirmation statement made on 1 October 2020 with no updates | |
| 07 Jul 2020 | AA | Micro company accounts made up to 30 September 2019 | |
| 30 Jun 2020 | AD01 | Registered office address changed from 3 Mill Lane Burwell Cambridge CB25 0HJ United Kingdom to 9 Stetchworth Road Dullingham CB8 9UJ on 30 June 2020 | |
| 15 Nov 2019 | CS01 | Confirmation statement made on 1 October 2019 with no updates | |
| 24 Jun 2019 | AA | Micro company accounts made up to 30 September 2018 | |
| 24 Nov 2018 | CS01 | Confirmation statement made on 1 October 2018 with no updates | |
| 28 Jun 2018 | AD01 | Registered office address changed from 45 Paget Avenue Birstall Leicester LE4 4HY United Kingdom to 3 Mill Lane Burwell Cambridge CB25 0HJ on 28 June 2018 | |
| 28 Jun 2018 | AA | Micro company accounts made up to 30 September 2017 | |
| 17 Nov 2017 | CS01 | Confirmation statement made on 1 October 2017 with no updates | |
| 30 Jun 2017 | AD01 | Registered office address changed from 11a Oakenshaw Close Leicester LE4 2RJ to 45 Paget Avenue Birstall Leicester LE4 4HY on 30 June 2017 | |
| 30 Jun 2017 | AA | Micro company accounts made up to 30 September 2016 | |
| 15 Nov 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
| 30 Jun 2016 | AA | Micro company accounts made up to 30 September 2015 | |
| 16 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
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| 30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 04 Nov 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
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| 30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 |