LUMATEK LTD
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-08 with updates |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-08 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 11/12/2311 December 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-08 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/09/2029 September 2020 | PSC'S CHANGE OF PARTICULARS / MR DARREN VICTOR FOSBURY / 01/01/2020 |
| 29/09/2029 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN VICTOR FOSBURY / 29/09/2020 |
| 29/09/2029 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN VICTOR FOSBURY / 01/01/2020 |
| 29/09/2029 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALYA GRAY / 01/01/2020 |
| 29/09/2029 September 2020 | PSC'S CHANGE OF PARTICULARS / MS NATALYA GRAY / 01/01/2020 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 07/06/187 June 2018 | PSC'S CHANGE OF PARTICULARS / MR DARREN VICTOR FOSBURY / 01/06/2018 |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN VICTOR FOSBURY / 01/06/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/10/1727 October 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR AUDREY GRAY |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR DARREN VICTOR FOSBURY |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MS NATALYA GRAY |
| 10/10/1710 October 2017 | CESSATION OF AUDREY SUZANNE GRAY AS A PSC |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALYA GRAY |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 10/08/1710 August 2017 | PSC'S CHANGE OF PARTICULARS / MR DARREN VICTOR FOSBURY / 07/08/2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 14/12/1514 December 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 19/12/1419 December 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN FOSBURY |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MRS AUDREY SUZANNE GRAY |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 13/12/1313 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 13/02/1313 February 2013 | Annual return made up to 1 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 16/12/1116 December 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 01/11/101 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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