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LUMINOUS SOLUTIONS LIMITED

Company number 09315777

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Company Results (links open in a new window)
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)
20 Nov 2025 CS01 Confirmation statement made on 18 November 2025 with no updates
View PDF Confirmation statement made on 18 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 11 pages (11 pages)
20 Nov 2024 CS01 Confirmation statement made on 18 November 2024 with no updates
View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024 CH01 Director's details changed for Mr Ross Markus Render on 14 February 2024
View PDF Director's details changed for Mr Ross Markus Render on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024 PSC04 Change of details for Mr Ross Markus Render as a person with significant control on 14 February 2024
View PDF Change of details for Mr Ross Markus Render as a person with significant control on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages)
21 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages)
21 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages)
05 Jan 2022 AD01 Registered office address changed from 11 Napier Court, Gander Lane Barlborough Chesterfield S43 4PZ England to The Old Corn Mill, Arch Suite Bullhouse Mill Millhouse Green Sheffield South Yorkshire S36 9NN on 5 January 2022
View PDF Registered office address changed from 11 Napier Court, Gander Lane Barlborough Chesterfield S43 4PZ England to The Old Corn Mill, Arch Suite Bullhouse Mill Millhouse Green Sheffield South Yorkshire S36 9NN on 5 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022 CS01 Confirmation statement made on 18 November 2021 with updates
View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2021 SH06 Cancellation of shares. Statement of capital on 1 September 2021
  • GBP 80.0
View PDF Cancellation of shares. Statement of capital on 1 September 2021
  • GBP 80.0
- link opens in a new window - 4 pages (4 pages)
14 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
- link opens in a new window - 3 pages (3 pages)
26 Feb 2021 MR04 Satisfaction of charge 093157770001 in full
View PDF Satisfaction of charge 093157770001 in full - link opens in a new window - 1 page (1 page)
01 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 12 pages (12 pages)
04 Dec 2020 CS01 Confirmation statement made on 18 November 2020 with updates
View PDF Confirmation statement made on 18 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 11 pages (11 pages)
22 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
View PDF Confirmation statement made on 18 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2019 AD01 Registered office address changed from Unit 19, Century Park Dearne Lane Manvers Rotherham South Yorkshire S63 5DE England to 11 Napier Court, Gander Lane Barlborough Chesterfield S43 4PZ on 1 March 2019
View PDF Registered office address changed from Unit 19, Century Park Dearne Lane Manvers Rotherham South Yorkshire S63 5DE England to 11 Napier Court, Gander Lane Barlborough Chesterfield S43 4PZ on 1 March 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2018 CS01 Confirmation statement made on 18 November 2018 with updates
View PDF Confirmation statement made on 18 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 100
View PDF Statement of capital following an allotment of shares on 1 May 2018
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
18 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 11 pages (11 pages)
26 Apr 2018 MR01 Registration of charge 093157770001, created on 26 April 2018
View PDF Registration of charge 093157770001, created on 26 April 2018 - link opens in a new window - 9 pages (9 pages)
08 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)