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LUMO.TAX LIMITED

Company number 09169016

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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)
15 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
14 Sep 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
26 Apr 2023 SH08 Change of share class name or designation
26 Apr 2023 MA Memorandum and Articles of Association
26 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2023 SH10 Particulars of variation of rights attached to shares
15 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
15 Sep 2022 CS01 Confirmation statement made on 11 August 2022 with updates
21 Jun 2022 SH06 Cancellation of shares. Statement of capital on 9 May 2022
  • GBP 40.00
21 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
11 May 2022 PSC01 Notification of Joanne Louise Warren as a person with significant control on 9 May 2022
11 May 2022 PSC01 Notification of Lee Anthony Quarzi as a person with significant control on 9 May 2022
11 May 2022 PSC07 Cessation of Glyn Davison as a person with significant control on 9 May 2022
11 May 2022 TM01 Termination of appointment of Glyn Davison as a director on 9 May 2022
11 May 2022 TM01 Termination of appointment of Philip Duncan Murray as a director on 9 May 2022
10 Feb 2022 AA Unaudited abridged accounts made up to 31 March 2021
24 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
10 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
26 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with updates
01 Jul 2020 MR04 Satisfaction of charge 091690160001 in full
24 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
21 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
25 Mar 2019 CH01 Director's details changed for Mrs Joanne Louise Warren on 15 March 2019
13 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017