LUMINANCE LTD

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Company Documents

DateDescription
17/01/2517 January 2025 Registered office address changed from Nine Hills Road Cambridge CB2 1GE England to 5th Floor 20 Station Road Cambridge CB1 2JD on 2025-01-17

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08/12/248 December 2024 Confirmation statement made on 2024-11-22 with no updates

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03/04/243 April 2024 Termination of appointment of Elizabeth Jane Harris as a director on 2024-04-03

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03/04/243 April 2024 Appointment of Ms Georgina Louise Carr as a director on 2024-04-01

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03/04/243 April 2024 Appointment of Ms Georgina Louise Carr as a secretary on 2024-04-01

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09/03/249 March 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/11/2323 November 2023 Confirmation statement made on 2023-11-22 with no updates

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14/04/2314 April 2023 Accounts for a dormant company made up to 2022-12-31

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06/01/236 January 2023 Confirmation statement made on 2022-11-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/11/2230 November 2022 Compulsory strike-off action has been discontinued

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30/11/2230 November 2022 Compulsory strike-off action has been discontinued

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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23/11/2223 November 2022 Accounts for a dormant company made up to 2021-12-31

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09/02/229 February 2022 Compulsory strike-off action has been discontinued

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09/02/229 February 2022 Compulsory strike-off action has been discontinued

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08/02/228 February 2022 First Gazette notice for compulsory strike-off

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02/02/222 February 2022 Confirmation statement made on 2021-11-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Accounts for a dormant company made up to 2020-12-31

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01/10/211 October 2021 Registered office address changed from Maurice Wilkes Building 3rd Floor Cowley Road Cambridge Cambridgeshire CB4 0DS to Nine Hills Road Cambridge CB2 1GE on 2021-10-01

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06/01/216 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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16/08/1916 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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29/03/1929 March 2019 PREVEXT FROM 30/11/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/12/1818 December 2018 REGISTERED OFFICE CHANGED ON 18/12/2018 FROM PLATINUM BUILDING COWLEY ROAD CAMBRIDGE CB4 0DS UNITED KINGDOM

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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23/11/1723 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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