LUMINULTRA TECHNOLOGIES UK LTD

Company Documents

DateDescription
01/08/251 August 2025 NewAccounts for a small company made up to 2024-12-31

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01/04/251 April 2025 Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

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26/03/2526 March 2025 Confirmation statement made on 2025-03-06 with no updates

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28/02/2528 February 2025 Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 2025-02-28

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25/08/2425 August 2024 Accounts for a small company made up to 2023-12-31

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15/03/2415 March 2024 Confirmation statement made on 2024-03-06 with no updates

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03/11/233 November 2023 Accounts for a small company made up to 2022-12-31

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

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05/10/225 October 2022 Accounts for a small company made up to 2021-12-31

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22/10/2122 October 2021 Total exemption full accounts made up to 2020-12-31

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14/08/2014 August 2020 31/12/19 TOTAL EXEMPTION FULL

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09/03/209 March 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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25/10/1925 October 2019 31/12/18 TOTAL EXEMPTION FULL

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11/10/1911 October 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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24/09/1824 September 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES YOUNGER

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24/09/1824 September 2018 APPOINTMENT TERMINATED, SECRETARY CHARLES YOUNGER

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07/03/187 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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