LUMINEX CONSULTING LIMITED

Date	Description
20/02/2520 February 2025	Confirmation statement made on 2025-01-26 with updates View Document
20/02/2520 February 2025	Change of details for Bpc Newco 1 Limited as a person with significant control on 2025-02-11 View Document
19/02/2519 February 2025	Registered office address changed from 12 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ England to 3B 3B (First Floor) Theale Lakes Business Park Moulden Way Reading Berkshire RG7 4GB on 2025-02-19 View Document
19/02/2519 February 2025	Registered office address changed from 3B 3B (First Floor) Theale Lakes Business Park Moulden Way Reading Berkshire RG7 4GB United Kingdom to Unit 3B (First Floor) Theale Lakes Business Park Moulden Way Reading Berkshire RG7 4GB on 2025-02-19 View Document
27/01/2527 January 2025	Total exemption full accounts made up to 2024-01-31 View Document
19/02/2419 February 2024	Current accounting period shortened from 2025-01-31 to 2024-09-30 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts

29/01/2429 January 2024	Confirmation statement made on 2024-01-26 with no updates View Document
27/03/2327 March 2023	Appointment of Mr Joseph Charles James Hill as a director on 2023-03-27 View Document
08/03/238 March 2023	Cessation of Andrew James Wigmore as a person with significant control on 2023-02-16 View Document
08/03/238 March 2023	Notification of Bpc Newco 1 Limited as a person with significant control on 2023-02-16 View Document
01/03/231 March 2023	Registered office address changed from Foxhill Hollybush Lane Burghfield Common Reading Berkshire RG7 3JL United Kingdom to 12 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on 2023-03-01 View Document
01/03/231 March 2023	Certificate of change of name View Document
27/01/2327 January 2023	Incorporation View Document