LUMINATE CONSULTANCY LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewMicro company accounts made up to 2025-03-31

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06/06/256 June 2025 NewConfirmation statement made on 2025-05-17 with updates

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

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07/11/247 November 2024 Sub-division of shares on 2024-09-05

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14/10/2414 October 2024 Micro company accounts made up to 2024-03-31

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18/06/2418 June 2024 Confirmation statement made on 2024-05-17 with no updates

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

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10/07/2310 July 2023 Micro company accounts made up to 2023-03-31

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22/06/2322 June 2023 Confirmation statement made on 2023-05-21 with no updates

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23/05/2323 May 2023 Change of details for Mrs Melissa Marie Crate as a person with significant control on 2019-01-14

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

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

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18/06/2118 June 2021 Confirmation statement made on 2021-05-21 with no updates

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

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14/08/2014 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA MARIE CRATE / 22/05/2020

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14/08/2014 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA MARIE CRATE / 22/05/2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES

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26/06/2026 June 2020 PSC'S CHANGE OF PARTICULARS / MRS MELISSA CRATE / 26/06/2020

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

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21/12/1921 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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

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24/02/1924 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA MARIE HALES / 14/01/2019

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24/02/1924 February 2019 PSC'S CHANGE OF PARTICULARS / MS MELISSA HALES / 14/01/2019

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05/12/185 December 2018 COMPANY NAME CHANGED RUSH TALENT LIMITED CERTIFICATE ISSUED ON 05/12/18

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27/10/1827 October 2018 31/03/18 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/03/1710 March 2017 REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 5A MAXTED ROAD LONDON SE15 4LL ENGLAND

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16/10/1616 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/08/165 August 2016 COMPANY NAME CHANGED MEL HALES LIMITED CERTIFICATE ISSUED ON 05/08/16

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23/07/1623 July 2016 Annual return made up to 21 May 2016 with full list of shareholders

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23/07/1623 July 2016 PREVSHO FROM 31/05/2016 TO 31/03/2016

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08/06/168 June 2016 COMPANY NAME CHANGED 1ST CLASS PRODUCTS LIMITED CERTIFICATE ISSUED ON 08/06/16

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31/05/1631 May 2016 DIRECTOR APPOINTED MELISSA MARIE HALES

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30/05/1630 May 2016 REGISTERED OFFICE CHANGED ON 30/05/2016 FROM 35 FIRS AVENUE LONDON N11 3NE

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30/05/1630 May 2016 APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/01/1625 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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01/09/151 September 2015 Annual return made up to 21 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/05/1421 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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