DATA LUMINESCENCE LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-06-19 with no updates

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03/07/243 July 2024 Confirmation statement made on 2024-06-19 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/03/2413 March 2024 Total exemption full accounts made up to 2023-06-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-19 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-19 with no updates

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16/06/2116 June 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CHRISTIAN REID

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30/03/1730 March 2017 30/06/16 TOTAL EXEMPTION FULL

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13/07/1613 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/07/1515 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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15/07/1515 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHRISTIAN REID / 20/05/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/07/149 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/03/1419 March 2014 30/06/13 TOTAL EXEMPTION FULL

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02/07/132 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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15/03/1315 March 2013 30/06/12 TOTAL EXEMPTION FULL

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02/07/122 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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28/03/1228 March 2012 30/06/11 TOTAL EXEMPTION FULL

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03/10/113 October 2011 REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 15 SYCAMORE CLOSE WATLINGTON OXFORDSHIRE OX49 5LN

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03/10/113 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS JOSEPHINE REID / 21/09/2011

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26/09/1126 September 2011 Annual return made up to 19 June 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/06/1022 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHRISTIAN REID / 01/06/2010

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/10/0915 October 2009 Annual return made up to 19 June 2009 with full list of shareholders

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04/08/094 August 2009 FIRST GAZETTE

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29/01/0929 January 2009 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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29/01/0929 January 2009 SECRETARY APPOINTED MRS JOSEPHINE REID

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27/01/0927 January 2009 APPOINTMENT TERMINATED SECRETARY JOSEPHINE BRUGGEMEYER

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 30 June 2007

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14/02/0814 February 2008 RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/08/0713 August 2007 REGISTERED OFFICE CHANGED ON 13/08/07 FROM: ADAM HOUSE 1 FITZROY SQUARE LONDON W1P 6HE

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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11/07/0611 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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08/07/058 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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17/08/0417 August 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 SECRETARY RESIGNED

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27/02/0427 February 2004 NEW SECRETARY APPOINTED

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20/08/0320 August 2003 NEW DIRECTOR APPOINTED

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20/08/0320 August 2003 REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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20/08/0320 August 2003 NEW SECRETARY APPOINTED

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29/06/0329 June 2003 DIRECTOR RESIGNED

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29/06/0329 June 2003 SECRETARY RESIGNED

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19/06/0319 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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