HARRISONLUMAX LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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30/07/2530 July 2025 NewConfirmation statement made on 2025-07-19 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/01/2524 January 2025 Registered office address changed from St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to Office 605, Albert House 256-260 Old Street London EC1V 9DD on 2025-01-24

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24/01/2524 January 2025 Change of details for Mr Harris Dickinson as a person with significant control on 2025-01-24

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24/01/2524 January 2025 Director's details changed for Mr Harris Dickinson on 2025-01-24

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30/10/2430 October 2024 Micro company accounts made up to 2024-03-31

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31/07/2431 July 2024 Confirmation statement made on 2024-07-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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25/07/2325 July 2023 Confirmation statement made on 2023-07-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/10/2212 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/01/2214 January 2022 Certificate of change of name

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02/08/212 August 2021 Confirmation statement made on 2021-07-19 with no updates

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23/06/2123 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL UNITED KINGDOM

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02/07/202 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRIS DICKINSON / 02/07/2020

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02/07/202 July 2020 PSC'S CHANGE OF PARTICULARS / MR HARRIS DICKINSON / 02/07/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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16/04/1916 April 2019 PSC'S CHANGE OF PARTICULARS / MR HARRIS DICKINSON / 10/04/2019

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16/04/1916 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRIS DICKINSON / 10/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/01/1928 January 2019 31/03/18 TOTAL EXEMPTION FULL

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28/01/1928 January 2019 PREVSHO FROM 31/07/2018 TO 31/03/2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/07/1720 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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