LUMINE SOFT LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-14 with updates

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15/10/2415 October 2024 Micro company accounts made up to 2024-02-28

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14/05/2414 May 2024 Confirmation statement made on 2024-05-14 with updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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27/02/2427 February 2024 Change of details for Mr Aurelian Petre Turcu as a person with significant control on 2023-10-05

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26/02/2426 February 2024 Confirmation statement made on 2024-02-26 with updates

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31/01/2431 January 2024 Registered office address changed from Salford Innovation Forum 51 Frederick Road Salford M6 6FP England to Salford Innovation Forum 51 Frederick Road Salford M6 6FP on 2024-01-31

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31/01/2431 January 2024 Change of details for Mr Aurelian Petre Turcu as a person with significant control on 2023-12-01

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31/01/2431 January 2024 Director's details changed for Mr Aurelian Petre Turcu on 2023-12-01

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29/01/2429 January 2024 Director's details changed for Mr Aurelian Petre Turcu on 2023-10-24

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24/10/2324 October 2023 Registered office address changed from The Sharp Project Thorp Road Manchester M40 5BJ England to Salford Innovation Forum 51 Frederick Road Salford M6 6FP on 2023-10-24

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20/10/2320 October 2023 Micro company accounts made up to 2023-02-28

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06/10/236 October 2023 Termination of appointment of Muhammad Junaid Malik as a director on 2023-10-06

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06/10/236 October 2023 Cessation of Muhammad Junaid Malik as a person with significant control on 2023-10-06

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16/09/2316 September 2023 Change of details for Mr Aurelian Petre Turcu as a person with significant control on 2023-09-16

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16/09/2316 September 2023 Director's details changed for Mr Aurelian Petre Turcu on 2023-09-16

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04/07/234 July 2023 Confirmation statement made on 2023-07-04 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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29/04/2229 April 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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06/07/216 July 2021 Confirmation statement made on 2021-07-04 with updates

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22/04/2122 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21

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22/04/2122 April 2021 PREVSHO FROM 31/07/2021 TO 28/02/2021

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12/04/2112 April 2021 REGISTERED OFFICE CHANGED ON 12/04/2021 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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05/07/205 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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