LUFT TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/07/245 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 18/04/2418 April 2024 | Change of details for Mr Timothy Luft as a person with significant control on 2024-04-18 |
| 18/04/2418 April 2024 | Director's details changed for Mr Timothy Patrick Luft on 2024-04-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-18 with updates |
| 23/02/2223 February 2022 | Change of details for Mr Timothy Patrick Luft as a person with significant control on 2022-01-24 |
| 21/02/2221 February 2022 | Change of details for Mr Timothy Patrick Luft as a person with significant control on 2022-01-24 |
| 25/01/2225 January 2022 | Certificate of change of name |
| 24/01/2224 January 2022 | Cessation of Talkout Newco Limited as a person with significant control on 2022-01-21 |
| 24/01/2224 January 2022 | Director's details changed for Mr Timothy Patrick Luft on 2022-01-24 |
| 24/01/2224 January 2022 | Registered office address changed from 4 Vicarage Road Edgbaston Birmingham B15 3ES England to Maxi House Halesfield 20 Telford Shropshire TF7 4QU on 2022-01-24 |
| 24/01/2224 January 2022 | Termination of appointment of Martin James Stuart Cockburn as a director on 2022-01-21 |
| 24/01/2224 January 2022 | Termination of appointment of Ayyab Cockburn as a director on 2022-01-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | COMPANY NAME CHANGED VR SIMULATION SYSTEMS LTD CERTIFICATE ISSUED ON 26/08/20 |
| 21/08/2021 August 2020 | DIRECTOR APPOINTED MR. MARTIN JAMES STUART COCKBURN |
| 21/08/2021 August 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 552-554 BRISTOL ROAD SELLY OAK BIRMINGHAM B29 6BD |
| 21/08/2021 August 2020 | DIRECTOR APPOINTED AYYAB COCKBURN |
| 21/08/2021 August 2020 | DIRECTOR APPOINTED MR. SIMON THOMAS WALKER |
| 21/08/2021 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TALKOUT VR LIMITED |
| 21/08/2021 August 2020 | PSC'S CHANGE OF PARTICULARS / TALKOUT VR LIMITED / 31/07/2020 |
| 21/08/2021 August 2020 | CESSATION OF LESLIE FREDERICK SMITH AS A PSC |
| 21/08/2021 August 2020 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SMITH |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 27/01/2027 January 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 19/03/1919 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091809870001 |
| 18/01/1918 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091809870002 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/08/1822 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 21/11/1421 November 2014 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL LUFT / 17/11/2014 |
| 13/11/1413 November 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 1000 |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR LESLIE FREDERICK SMITH |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL LUFT / 22/10/2014 |
| 19/08/1419 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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