LUMINUS INSIGHT CIC

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Company Documents

DateDescription
10/07/2510 July 2025 NewAppointment of Mrs Saba Altaf Hussain as a director on 2025-07-01

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31/03/2531 March 2025 Termination of appointment of Peter David Gordon as a director on 2025-03-31

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31/03/2531 March 2025 Termination of appointment of Tacye Connolly as a director on 2025-03-31

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03/12/243 December 2024 Total exemption full accounts made up to 2024-03-31

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10/10/2410 October 2024 Confirmation statement made on 2024-10-10 with no updates

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26/03/2426 March 2024 Director's details changed for Mr Moe Williams on 2024-03-26

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19/03/2419 March 2024 Appointment of Mr Moe Williams as a director on 2024-03-06

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17/01/2417 January 2024 Termination of appointment of Andrea Lecky as a director on 2023-01-16

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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15/12/2315 December 2023 Termination of appointment of Laurence Campbell Oates as a director on 2023-12-13

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16/10/2316 October 2023 Confirmation statement made on 2023-10-16 with no updates

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30/08/2330 August 2023 Memorandum and Articles of Association

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30/08/2330 August 2023 Resolutions

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30/08/2330 August 2023 Resolutions

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30/08/2330 August 2023 Statement of company's objects

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05/05/235 May 2023 Certificate of change of name

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29/04/2329 April 2023 Appointment of Ms Sarah Margaret Billiald as a director on 2023-04-16

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-03-31

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21/11/2221 November 2022 Confirmation statement made on 2022-10-16 with no updates

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24/11/2124 November 2021 Confirmation statement made on 2021-10-16 with no updates

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19/10/2119 October 2021 Total exemption full accounts made up to 2021-03-31

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11/12/1811 December 2018 APPOINTMENT TERMINATED, DIRECTOR MARK SHARMAN

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15/11/1815 November 2018 31/03/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / TAYCE CONNOLLY / 05/11/2018

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31/10/1831 October 2018 DIRECTOR APPOINTED TAYCE CONNOLLY

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31/10/1831 October 2018 DIRECTOR APPOINTED MRS ANDREA LECKY

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31/10/1831 October 2018 DIRECTOR APPOINTED MR ALEXANDER DONALD MCINTOSH

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31/10/1831 October 2018 DIRECTOR APPOINTED MR JOHN JAMES BATESON

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31/10/1831 October 2018 DIRECTOR APPOINTED MARIA ANNE MILLWOOD

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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25/09/1825 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN OMAR / 21/09/2018

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25/09/1825 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE CAMPBELL OATES / 21/09/2018

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25/09/1825 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH LEAH MECHANECK / 21/09/2018

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12/09/1812 September 2018 APPOINTMENT TERMINATED, DIRECTOR VANDA JAY

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09/07/189 July 2018 ADOPT ARTICLES 18/06/2018

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17/05/1817 May 2018 APPOINTMENT TERMINATED, DIRECTOR KAREN BACKHOUSE

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17/05/1817 May 2018 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM C/O HEALTHWATCH SURREY CIC THE ANNEXE LOOKWOOD DAY CENTRE WESTFIELD ROAD SLYFIELD INDUSTRIAL ESTATE GUILDFORD SURREY GU1 1RR

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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17/07/1717 July 2017 ADOPT ARTICLES 09/06/2017

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04/11/164 November 2016 31/03/16 TOTAL EXEMPTION FULL

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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09/06/169 June 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLESWORTH

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03/12/153 December 2015 17/10/15 NO MEMBER LIST

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03/12/153 December 2015 DIRECTOR APPOINTED MR LAURENCE CAMPBELL OATES

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30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR NORMA CORKISH

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28/08/1528 August 2015 DIRECTOR APPOINTED MS LYNN OMAR

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27/08/1527 August 2015 DIRECTOR APPOINTED MS DEBORAH LEAH MECHANECK

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27/08/1527 August 2015 DIRECTOR APPOINTED MS VANDA JAY

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27/08/1527 August 2015 DIRECTOR APPOINTED MS KARY BACKHOUSE

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21/07/1521 July 2015 31/03/15 TOTAL EXEMPTION FULL

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09/03/159 March 2015 CURREXT FROM 31/10/2014 TO 31/03/2015

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09/01/159 January 2015 17/10/14 NO MEMBER LIST

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09/01/159 January 2015 APPOINTMENT TERMINATED, DIRECTOR MARIANNE STOREY

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06/01/156 January 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON PARISH

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06/11/146 November 2014 DIRECTOR APPOINTED MR MARK RICHARD SHARMAN

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05/11/145 November 2014 APPOINTMENT TERMINATED, DIRECTOR MARIANNE STOREY

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10/07/1410 July 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL BIDDLE

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01/07/141 July 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART

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21/05/1421 May 2014 DIRECTOR APPOINTED MR PAUL RICHARD BIDDLE

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13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 896 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH7 6DL

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17/10/1317 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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