LUMINOUS CONSULTANCY LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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05/12/245 December 2024 Confirmation statement made on 2024-12-01 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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11/12/2311 December 2023 Confirmation statement made on 2023-12-01 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/07/2326 July 2023 Total exemption full accounts made up to 2022-10-31

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13/12/2213 December 2022 Confirmation statement made on 2022-12-01 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/12/2113 December 2021 Confirmation statement made on 2021-12-01 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/03/2125 March 2021 31/10/20 TOTAL EXEMPTION FULL

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/02/2020 February 2020 31/10/19 TOTAL EXEMPTION FULL

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES

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03/12/193 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CLIFFORD / 25/10/2018

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03/12/193 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CLIFFORD / 10/12/2018

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03/12/193 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES CLIFFORD / 10/12/2018

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03/12/193 December 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CLIFFORD / 25/10/2018

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03/12/193 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES CLIFFORD

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/03/1925 March 2019 31/10/18 TOTAL EXEMPTION FULL

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/02/1822 February 2018 31/10/17 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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10/05/1710 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES CLIFFORD / 08/05/2017

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08/05/178 May 2017 DIRECTOR APPOINTED MRS FRANCES CLIFFORD

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03/04/173 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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18/01/1618 January 2016 Annual return made up to 1 December 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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04/03/154 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/01/155 January 2015 Annual return made up to 1 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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16/01/1416 January 2014 Annual return made up to 1 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/01/137 January 2013 Annual return made up to 1 December 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/09/1226 September 2012 05/09/12 STATEMENT OF CAPITAL GBP 8.00

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/01/1217 January 2012 Annual return made up to 1 December 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/12/1021 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/01/1015 January 2010 PREVSHO FROM 31/12/2009 TO 31/10/2009

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23/12/0923 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CLIFFORD / 01/12/2009

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/02/0911 February 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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02/01/082 January 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/01/075 January 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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