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LUTHER TECH LTD

Company number 10216070

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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)
30 Aug 2023 AD01 Registered office address changed from 46 Brislington Hill Bristol BS4 5BD England to 86 Macdonald Road London E17 4AZ on 30 August 2023
11 Aug 2023 AA Micro company accounts made up to 30 June 2023
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
22 Sep 2022 AD01 Registered office address changed from 58 Pittmore Road Burton Christchurch BH23 7HB England to 46 Brislington Hill Bristol BS4 5BD on 22 September 2022
18 Aug 2022 AA Micro company accounts made up to 30 June 2022
19 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
20 Jan 2022 AD01 Registered office address changed from 49 Rupert Street London W1D 7PE England to 58 Pittmore Road Burton Christchurch BH23 7HB on 20 January 2022
06 Jan 2022 AD01 Registered office address changed from Flat 2 49 Rupert Street London W1D 7PE England to 49 Rupert Street London W1D 7PE on 6 January 2022
06 Jan 2022 AD01 Registered office address changed from 61 Cowen Close Crewkerne TA18 8JF England to Flat 2 49 Rupert Street London W1D 7PE on 6 January 2022
26 Aug 2021 AA Micro company accounts made up to 30 June 2021
22 Jul 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
04 Jan 2021 AD01 Registered office address changed from 69 Park Avenue Fleetwood FY7 6TU England to 61 Cowen Close Crewkerne TA18 8JF on 4 January 2021
13 Aug 2020 AA Micro company accounts made up to 30 June 2020
23 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
23 Jun 2020 AD01 Registered office address changed from Flat a 243 Walworth Road London SE17 1RL England to 69 Park Avenue Fleetwood FY7 6TU on 23 June 2020
09 Jan 2020 AA Micro company accounts made up to 30 June 2019
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
06 Feb 2019 AA Micro company accounts made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
02 Mar 2018 AA Micro company accounts made up to 30 June 2017
25 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-25
14 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
16 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-15
24 Oct 2016 AD01 Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY United Kingdom to Flat a 243 Walworth Road London SE17 1RL on 24 October 2016
20 Oct 2016 CH01 Director's details changed for Mr Jeffrey Baker on 20 October 2016