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LUXION LIMITED

Company number 05681532

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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)
04 Dec 2018	AD01	Registered office address changed from Secure House Moorside Road Winchester Hampshire SO23 7RX to Hutwood Court Bournemouth Road Chandler's Ford Eastleigh SO53 3QB on 4 December 2018	View PDF Registered office address changed from Secure House Moorside Road Winchester Hampshire SO23 7RX to Hutwood Court Bournemouth Road Chandler's Ford Eastleigh SO53 3QB on 4 December 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	CH01	Director's details changed for Mr Michael David Edwin Smith on 26 September 2018	View PDF Director's details changed for Mr Michael David Edwin Smith on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)
30 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Mar 2017	AD02	Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT109NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE	View PDF Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT109NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE - link opens in a new window - 1 page (1 page)
16 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2016	CH01	Director's details changed for William Nicholas Bullen on 30 November 2016	View PDF Director's details changed for William Nicholas Bullen on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 18 pages (18 pages)
04 Feb 2016	MR01	Registration of charge 056815320003, created on 2 February 2016	View PDF Registration of charge 056815320003, created on 2 February 2016 - link opens in a new window - 42 pages (42 pages)
20 Jan 2016	AR01	Annual return made up to 31 December 2015 Statement of capital on 2016-01-20 GBP 500,000	View PDF Annual return made up to 31 December 2015 Statement of capital on 2016-01-20 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
05 Jan 2016	MR01	Registration of charge 056815320002, created on 4 January 2016	View PDF Registration of charge 056815320002, created on 4 January 2016 - link opens in a new window - 28 pages (28 pages)
31 Jul 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages)
21 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders	View PDF Annual return made up to 31 December 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jul 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
26 Jun 2014	AP03	Appointment of Michael David Edwin Smith as a secretary on 1 June 2014	View PDF Appointment of Michael David Edwin Smith as a secretary on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	TM01	Termination of appointment of Kaushik Ghosh as a director on 1 June 2014	View PDF Termination of appointment of Kaushik Ghosh as a director on 1 June 2014 - link opens in a new window - 1 page (1 page)
25 Jun 2014	TM02	Termination of appointment of William Nicholas Bullen as a secretary on 1 June 2014	View PDF Termination of appointment of William Nicholas Bullen as a secretary on 1 June 2014 - link opens in a new window - 1 page (1 page)
25 Jun 2014	AP01	Appointment of Michael David Edwin Smith as a director on 1 June 2014	View PDF Appointment of Michael David Edwin Smith as a director on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
14 May 2014	CH01	Director's details changed for Mr Kaushik Ghosh on 14 April 2014	View PDF Director's details changed for Mr Kaushik Ghosh on 14 April 2014 - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	AR01	Annual return made up to 31 December 2013	View PDF Annual return made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
16 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
13 Aug 2013	CH01	Director's details changed for William Nicholas Bullen on 3 August 2013	View PDF Director's details changed for William Nicholas Bullen on 3 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CH03	Secretary's details changed for William Nicholas Bullen on 3 August 2013	View PDF Secretary's details changed for William Nicholas Bullen on 3 August 2013 - link opens in a new window - 1 page (1 page)

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LUXION LIMITED

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