LUMINESCENCE INTERNATIONAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Full accounts made up to 2024-12-31 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-27 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/05/2413 May 2024 | Full accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-27 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/08/232 August 2023 | Full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-27 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/04/2226 April 2022 | Appointment of Mr Mehran Yazdani as a director on 2022-04-22 |
| 26/04/2226 April 2022 | Termination of appointment of Gregory William Hayes as a director on 2022-04-22 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-27 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/03/2028 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR PAUL JOSEPH COOPER |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, SECRETARY SHEILA EVANS |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR MARTIJN JAN CHARLES MARIE SCHOONENBERG |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR GREGORY WILLIAM HAYES |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR GARY SILVER |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOPER |
| 26/01/1826 January 2018 | PREVSHO FROM 31/05/2018 TO 31/12/2017 |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH COOPER / 24/07/2017 |
| 05/07/175 July 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/03/2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 01/12/161 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037358540001 |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RALPH COOPER / 12/09/2016 |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH COOPER / 12/09/2016 |
| 22/03/1622 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 02/12/152 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15 |
| 18/03/1518 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 14/11/1414 November 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14 |
| 25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN COOPER / 12/09/2014 |
| 16/04/1416 April 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 17/12/1317 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 |
| 14/03/1314 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 26/11/1226 November 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COOPER / 01/03/2012 |
| 17/04/1217 April 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 11/04/1211 April 2012 | 01/06/11 STATEMENT OF CAPITAL GBP 180 |
| 04/11/114 November 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11 |
| 15/03/1115 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 21/02/1121 February 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH COOPER / 03/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN COOPER / 03/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOPER / 03/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RALPH COOPER / 03/03/2010 |
| 05/10/095 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR SHEILA EVANS |
| 03/04/083 April 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COOPER / 12/07/2007 |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 30/07/0730 July 2007 | £ IC 90/80 15/03/07 £ SR 10@1=10 |
| 16/07/0716 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS; AMEND |
| 18/03/0318 March 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00 |
| 25/03/9925 March 1999 | SECRETARY RESIGNED |
| 18/03/9918 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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