LUMINEYE LIMITED

Company Documents

DateDescription
18/09/2518 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/12/2423 December 2024 Confirmation statement made on 2024-12-15 with updates

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29/05/2429 May 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Confirmation statement made on 2023-12-15 with no updates

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29/06/2329 June 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Confirmation statement made on 2022-12-15 with updates

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14/11/2214 November 2022 Termination of appointment of Joshua Gilderdale as a director on 2022-11-01

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14/11/2214 November 2022 Termination of appointment of Ben Anthony Dingwall as a director on 2022-11-01

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14/11/2214 November 2022 Cessation of Josh Gilderdale as a person with significant control on 2022-09-16

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14/11/2214 November 2022 Cessation of Ben Anthony Dingwall as a person with significant control on 2022-04-06

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23/10/2223 October 2022 Micro company accounts made up to 2021-12-31

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14/10/2214 October 2022 Previous accounting period shortened from 2022-01-31 to 2021-12-31

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10/01/2210 January 2022 Confirmation statement made on 2022-01-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/11/2114 November 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/12/2027 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES

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07/01/207 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY MALLINDER / 01/01/2020

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05/01/205 January 2020 DIRECTOR APPOINTED MR BEN ANTHONY DINGWALL

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02/01/202 January 2020 DIRECTOR APPOINTED MR JOSHUA GILDERDALE

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02/01/192 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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