LUMACRON TECHNOLOGY LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
Date | Description |
---|---|
18/12/2418 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
01/10/241 October 2024 | Accounts for a small company made up to 2023-12-31 |
11/01/2411 January 2024 | Accounts for a small company made up to 2023-03-31 |
19/12/2319 December 2023 | Confirmation statement made on 2023-11-29 with updates |
21/11/2321 November 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
09/08/239 August 2023 | Registered office address changed from 4 Pitreavie Court Pitreavie Business Park Dunfermline Fife KY11 8UU Scotland to 4-5 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ on 2023-08-09 |
22/03/2322 March 2023 | Resolutions |
22/03/2322 March 2023 | Resolutions |
22/03/2322 March 2023 | Memorandum and Articles of Association |
17/03/2317 March 2023 | Termination of appointment of Alan Mcdade as a secretary on 2023-03-17 |
17/03/2317 March 2023 | Termination of appointment of Alan Mcdade as a director on 2023-03-17 |
17/03/2317 March 2023 | Termination of appointment of John Declan Hegarty as a director on 2023-03-17 |
17/03/2317 March 2023 | Termination of appointment of Ian David Greenwood Graham as a director on 2023-03-17 |
17/03/2317 March 2023 | Termination of appointment of Jed Martens as a director on 2023-03-17 |
17/03/2317 March 2023 | Appointment of Mr Andreas Lothar Nonnenmacher as a director on 2023-03-17 |
17/03/2317 March 2023 | Appointment of Mr Brett George Gabari as a director on 2023-03-17 |
17/03/2317 March 2023 | Appointment of Ms Ann Marie Monk as a director on 2023-03-17 |
17/03/2317 March 2023 | Appointment of Ms Ann Marie Monk as a secretary on 2023-03-17 |
04/01/234 January 2023 | Confirmation statement made on 2022-11-29 with no updates |
30/12/2230 December 2022 | Accounts for a small company made up to 2022-03-31 |
21/12/2121 December 2021 | Accounts for a small company made up to 2021-03-31 |
20/12/2120 December 2021 | Notification of a person with significant control statement |
13/12/2113 December 2021 | Cessation of Alan Mcdade as a person with significant control on 2021-10-01 |
13/12/2113 December 2021 | Cessation of Jed Martens as a person with significant control on 2021-10-01 |
10/12/2110 December 2021 | Confirmation statement made on 2021-11-29 with updates |
19/10/2119 October 2021 | Statement of capital following an allotment of shares on 2021-10-01 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
04/09/194 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
27/03/1927 March 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 89 |
19/02/1919 February 2019 | 18/02/19 STATEMENT OF CAPITAL GBP 87 |
04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
22/08/1822 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
01/08/181 August 2018 | 27/07/18 STATEMENT OF CAPITAL GBP 85 |
13/07/1813 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
06/03/186 March 2018 | SUB-DIVISION 17/02/18 |
06/03/186 March 2018 | SHARES SUB-DIVIDED 17/02/2018 |
29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN SIMON |
01/11/171 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JED MARTENS / 09/09/2016 |
08/09/168 September 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM FIRST FLOOR, CAMPION HOUSE PITREAVIE DRIVE PITREAVIE BUSINESS PARK DUNFERMLINE FIFE KY11 8US |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
24/03/1624 March 2016 | SECOND FILING WITH MUD 19/12/15 FOR FORM AR01 |
15/02/1615 February 2016 | DIRECTOR APPOINTED DR ANN JULIET BATEMAN SIMON |
06/01/166 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
16/07/1516 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/07/1516 July 2015 | 15/07/15 STATEMENT OF CAPITAL GBP 105 |
15/07/1515 July 2015 | DIRECTOR APPOINTED IAN DAVID GREENWOOD GRAHAM |
05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 36 GLEN CLOVA DRIVE CRAIGMARLOCH CUMBERNAULD NORTH LANARKSHIRE G68 0DZ SCOTLAND |
30/05/1530 May 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
05/05/155 May 2015 | ADOPT ARTICLES 20/02/2015 |
05/05/155 May 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 97 |
19/12/1419 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company