LUMINET SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-31 with updates |
| 18/02/2518 February 2025 | Registration of charge 054673330011, created on 2025-02-12 |
| 02/01/252 January 2025 | Termination of appointment of Martin Andrew Fenney as a director on 2024-12-23 |
| 01/07/241 July 2024 | Director's details changed for Mr Simon Mark Peter Adcock on 2023-10-20 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 24/04/2424 April 2024 | Appointment of Mr Elliott Mcfarland Mueller as a director on 2024-04-23 |
| 22/04/2422 April 2024 | Current accounting period extended from 2024-03-31 to 2024-06-30 |
| 23/01/2423 January 2024 | Appointment of Mr Andrew Paul Tatlock as a director on 2024-01-12 |
| 18/12/2318 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 24/11/2324 November 2023 | Registration of charge 054673330010, created on 2023-11-22 |
| 24/11/2324 November 2023 | Registration of charge 054673330009, created on 2023-11-22 |
| 23/11/2323 November 2023 | Registration of charge 054673330008, created on 2023-11-22 |
| 27/10/2327 October 2023 | Satisfaction of charge 054673330007 in full |
| 24/10/2324 October 2023 | Appointment of Mr Simon Mark Peter Adcock as a director on 2023-10-20 |
| 24/10/2324 October 2023 | Appointment of Mr Thomas Sean Seddon as a director on 2023-10-20 |
| 23/10/2323 October 2023 | Appointment of Mr Christopher John Baldock as a director on 2023-10-20 |
| 23/10/2323 October 2023 | Termination of appointment of Tricor Secretaries Limited as a secretary on 2023-10-20 |
| 23/10/2323 October 2023 | Termination of appointment of Axel Focht as a director on 2023-10-20 |
| 23/10/2323 October 2023 | Termination of appointment of Pramit Patel as a director on 2023-10-20 |
| 23/10/2323 October 2023 | Termination of appointment of Sasha Williamson as a director on 2023-10-20 |
| 23/10/2323 October 2023 | Registered office address changed from G.06 Wenlock Studios 50-52 Wharf Road Islington London N1 7EU United Kingdom to Northstar 135-141 Oldham Street Manchester M4 1LN on 2023-10-23 |
| 23/10/2323 October 2023 | Appointment of Mr Martin Andrew Fenney as a director on 2023-10-20 |
| 23/10/2323 October 2023 | Appointment of Mr Alistair John Adams as a director on 2023-10-20 |
| 23/10/2323 October 2023 | Appointment of Mr Christopher Martin Coulton as a director on 2023-10-20 |
| 03/08/233 August 2023 | Satisfaction of charge 2 in full |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 07/03/237 March 2023 | Accounts for a small company made up to 2022-03-31 |
| 20/10/2220 October 2022 | Accounts for a small company made up to 2021-03-31 |
| 04/03/204 March 2020 | DISS40 (DISS40(SOAD)) |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 02/03/202 March 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/07/1912 July 2019 | PSC'S CHANGE OF PARTICULARS / URBAN WIMAX NETWORKS PLC / 27/03/2018 |
| 11/07/1911 July 2019 | CORPORATE SECRETARY APPOINTED TRICOR SECRETARIES LIMITED |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 16/10/1816 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/09/187 September 2018 | PSC'S CHANGE OF PARTICULARS / URBAN WIMAX NETWORKS PLC / 05/09/2018 |
| 05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 18/05/1818 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAMIT PATEL / 17/04/2018 |
| 13/03/1813 March 2018 | STATEMENT BY DIRECTORS |
| 13/03/1813 March 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 626895 |
| 13/03/1813 March 2018 | SOLVENCY STATEMENT DATED 15/02/18 |
| 13/03/1813 March 2018 | REDUCE ISSUED CAPITAL 15/02/2018 |
| 12/03/1812 March 2018 | COMPANY NAME CHANGED URBAN WIMAX LIMITED CERTIFICATE ISSUED ON 12/03/18 |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBB |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED PRAMIT PATEL |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/05/1631 May 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SASHA WILLIAMSON / 01/04/2016 |
| 23/03/1623 March 2016 | ADOPT ARTICLES 11/02/2014 |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS ARMOUR |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/07/1521 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ARMOUR / 20/03/2015 |
| 01/06/151 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 23/03/1523 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ARMOUR / 20/03/2015 |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/07/142 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054673330004 |
| 02/07/142 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054673330005 |
| 02/07/142 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054673330006 |
| 02/07/142 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/06/1424 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 15/02/1415 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054673330007 |
| 05/02/145 February 2014 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 18/10/1318 October 2013 | SECOND FILING WITH MUD 31/05/12 FOR FORM AR01 |
| 18/10/1318 October 2013 | SECOND FILING WITH MUD 31/05/13 FOR FORM AR01 |
| 18/10/1318 October 2013 | SECOND FILING WITH MUD 31/05/11 FOR FORM AR01 |
| 10/10/1310 October 2013 | 16/12/10 STATEMENT OF CAPITAL GBP 6626895 |
| 07/10/137 October 2013 | SECOND FILING WITH MUD 31/05/10 FOR FORM AR01 |
| 16/09/1316 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/1310 September 2013 | 31/12/09 STATEMENT OF CAPITAL GBP 5826895 |
| 30/08/1330 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 01/05/131 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054673330006 |
| 01/05/131 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054673330005 |
| 01/05/131 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054673330004 |
| 04/07/124 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM ARMOUR / 01/10/2009 |
| 17/07/0917 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/06/098 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | GBP NC 250/6000000 20/04/2009 |
| 21/05/0921 May 2009 | NC INC ALREADY ADJUSTED 20/04/09 |
| 12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/06/084 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/11/0722 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 28/07/0628 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: HAMMONDS REF SDW RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 16/03/0616 March 2006 | SECRETARY RESIGNED |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 18/01/0618 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/064 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/01/064 January 2006 | £ NC 100/250 08/12/05 |
| 04/01/064 January 2006 | S-DIV 08/12/05 |
| 04/01/064 January 2006 | NC INC ALREADY ADJUSTED 08/12/05 |
| 04/01/064 January 2006 | RE SUB DIV 08/12/05 |
| 04/01/064 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | COMPANY NAME CHANGED HAMSARD 2841 LIMITED CERTIFICATE ISSUED ON 07/10/05 |
| 31/05/0531 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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