LUMINOSITY VISUAL CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-05-31 with no updates |
| 26/03/2526 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 03/06/243 June 2024 | Director's details changed for Ms Carolina Fajardo-Linares on 2023-03-31 |
| 03/06/243 June 2024 | Change of details for Ms Carolina Fajardo-Linares as a person with significant control on 2023-03-31 |
| 03/06/243 June 2024 | Director's details changed for Mr Steven Ross Warren on 2023-03-31 |
| 03/06/243 June 2024 | Change of details for Mr Steven Ross Warren as a person with significant control on 2023-03-31 |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-31 with updates |
| 01/06/231 June 2023 | Change of details for Ms Carolina Fajardo-Linares as a person with significant control on 2023-03-31 |
| 01/06/231 June 2023 | Director's details changed for Ms Carolina Fajardo-Linares on 2023-03-31 |
| 01/06/231 June 2023 | Director's details changed for Mr Steven Ross Warren on 2023-03-31 |
| 01/06/231 June 2023 | Change of details for Mr Steven Ross Warren as a person with significant control on 2023-03-31 |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-06-30 |
| 07/03/237 March 2023 | Change of details for Ms Carolina Fajardo-Linares as a person with significant control on 2023-03-06 |
| 07/03/237 March 2023 | Registered office address changed from Pa071 Technology Centre Wolverhampton Science Park Wolverhampton WV10 9RU England to Pc019 Creative Industries Building. Mammoth Drive Wolverhampton Science Park Wolverhampton WV10 9TG on 2023-03-07 |
| 07/03/237 March 2023 | Director's details changed for Ms Carolina Fajardo-Linares on 2023-03-06 |
| 07/03/237 March 2023 | Director's details changed for Mr Steven Ross Warren on 2023-03-06 |
| 07/03/237 March 2023 | Change of details for Mr Steven Ross Warren as a person with significant control on 2023-03-06 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/05/2216 May 2022 | Registered office address changed from Pa068 Technology Centre Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands WV10 9RU England to Pa071 Technology Centre Wolverhampton Science Park Wolverhampton WV10 9RU on 2022-05-16 |
| 25/01/2225 January 2022 | Certificate of change of name |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-06-30 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/05/2022 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINA FAJARDO-LINARES / 21/05/2020 |
| 22/05/2022 May 2020 | PSC'S CHANGE OF PARTICULARS / MS CAROLINA FAJARDO-LINARES / 21/05/2020 |
| 22/05/2022 May 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVEN ROSS WARREN / 21/05/2020 |
| 22/05/2022 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROSS WARREN / 21/05/2020 |
| 26/03/2026 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 29/03/1929 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINA FAJARDO-LINARES / 28/03/2019 |
| 29/03/1929 March 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN ROSS WARREN / 28/03/2019 |
| 29/03/1929 March 2019 | PSC'S CHANGE OF PARTICULARS / MS CAROLINA FAJARDO-LINARES / 28/03/2019 |
| 29/03/1929 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROSS WARREN / 28/03/2019 |
| 12/11/1812 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 01/06/171 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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