LUMINOR CONSULTANCY LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 Confirmation statement made on 2025-07-12 with no updates

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17/04/2517 April 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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03/08/243 August 2024 Micro company accounts made up to 2024-01-31

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18/07/2418 July 2024 Confirmation statement made on 2024-07-12 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/09/234 September 2023 Micro company accounts made up to 2023-01-31

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14/07/2314 July 2023 Confirmation statement made on 2023-07-12 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Satisfaction of charge 080650630001 in full

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31/10/2231 October 2022 Registration of charge 080650630002, created on 2022-10-31

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13/10/2213 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/07/2114 July 2021 Confirmation statement made on 2021-07-12 with no updates

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29/05/2129 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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

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05/11/205 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 080650630001

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12/07/2012 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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16/03/2016 March 2020 31/01/20 TOTAL EXEMPTION FULL

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

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05/12/195 December 2019 CURRSHO FROM 31/07/2020 TO 31/01/2020

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26/09/1926 September 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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27/11/1827 November 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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20/10/1720 October 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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16/10/1616 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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24/05/1624 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/05/1520 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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14/12/1414 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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19/05/1419 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/05/1324 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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17/05/1317 May 2013 COMPANY NAME CHANGED LUMINOR MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/05/13

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17/05/1317 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/05/1224 May 2012 CURREXT FROM 31/05/2013 TO 31/07/2013

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11/05/1211 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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