LUMINOUS CONSULTING LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Micro company accounts made up to 2024-10-31

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05/02/255 February 2025 Confirmation statement made on 2025-02-03 with no updates

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

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17/05/2417 May 2024 Current accounting period extended from 2024-04-30 to 2024-10-30

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12/02/2412 February 2024 Confirmation statement made on 2024-02-03 with no updates

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17/01/2417 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/02/236 February 2023 Confirmation statement made on 2023-02-03 with no updates

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11/01/2311 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/02/227 February 2022 Confirmation statement made on 2022-02-03 with no updates

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24/01/2224 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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05/11/195 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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07/12/187 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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19/01/1819 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/03/164 March 2016 Annual return made up to 3 February 2016 with full list of shareholders

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/02/1520 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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19/02/1419 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/02/1315 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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06/12/126 December 2012 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 12 HEATH DRIVE ROMFORD ESSEX RM2 5QB

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06/12/126 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL RAWLINGS / 20/11/2012

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06/12/126 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PAUL RAWLINGS / 20/11/2012

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06/12/126 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA RAWLINGS / 20/11/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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15/03/1215 March 2012 Annual return made up to 3 February 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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22/02/1122 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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23/01/1123 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA RAWLINGS / 01/02/2010

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08/02/108 February 2010 Annual return made up to 3 February 2010 with full list of shareholders

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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16/03/0916 March 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 30/04/08 TOTAL EXEMPTION FULL

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06/02/086 February 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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13/02/0713 February 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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10/02/0610 February 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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19/09/0519 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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07/02/057 February 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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20/07/0420 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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07/02/047 February 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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07/04/037 April 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04

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20/03/0320 March 2003 NEW DIRECTOR APPOINTED

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20/03/0320 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/03/0320 March 2003 REGISTERED OFFICE CHANGED ON 20/03/03 FROM: YORK COURT ALT GROVE WIMBLEDON LONDON SW19 4DZ

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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

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14/03/0314 March 2003 SECRETARY RESIGNED

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14/03/0314 March 2003 DIRECTOR RESIGNED

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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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