LUMINOUS CONSULTING LIMITED
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Date | Description |
---|---|
16/04/2516 April 2025 | Micro company accounts made up to 2024-10-31 |
05/02/255 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
17/05/2417 May 2024 | Current accounting period extended from 2024-04-30 to 2024-10-30 |
12/02/2412 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
17/01/2417 January 2024 | Micro company accounts made up to 2023-04-30 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
06/02/236 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
11/01/2311 January 2023 | Micro company accounts made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
07/02/227 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
24/01/2224 January 2022 | Micro company accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
05/11/195 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
19/01/1819 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
11/01/1711 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
04/03/164 March 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
12/01/1612 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
20/02/1520 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
19/02/1419 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
15/02/1315 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
06/12/126 December 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 12 HEATH DRIVE ROMFORD ESSEX RM2 5QB |
06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL RAWLINGS / 20/11/2012 |
06/12/126 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PAUL RAWLINGS / 20/11/2012 |
06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA RAWLINGS / 20/11/2012 |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
15/03/1215 March 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
23/12/1123 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
22/02/1122 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
23/01/1123 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA RAWLINGS / 01/02/2010 |
08/02/108 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
16/01/1016 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
16/03/0916 March 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
24/02/0924 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
06/02/086 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
18/12/0718 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
13/02/0713 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
23/10/0623 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
10/02/0610 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
19/09/0519 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
07/02/057 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
20/07/0420 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
07/02/047 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
07/04/037 April 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04 |
20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
20/03/0320 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/03/0320 March 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: YORK COURT ALT GROVE WIMBLEDON LONDON SW19 4DZ |
14/03/0314 March 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL |
14/03/0314 March 2003 | SECRETARY RESIGNED |
14/03/0314 March 2003 | DIRECTOR RESIGNED |
03/02/033 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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