LUMISHORE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | |
| 24/06/2524 June 2025 | |
| 24/06/2524 June 2025 | Statement of capital on 2025-06-24 |
| 24/06/2524 June 2025 | Resolutions |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 24/10/2424 October 2024 | Termination of appointment of Eifrion Evans as a secretary on 2024-09-30 |
| 16/10/2416 October 2024 | Appointment of Mr Sean Biddlecombe as a director on 2024-09-30 |
| 16/10/2416 October 2024 | Appointment of Mr Jonathan Wagstaff as a director on 2024-09-30 |
| 16/10/2416 October 2024 | Appointment of Mr Jarrod Seymour as a director on 2024-09-30 |
| 16/10/2416 October 2024 | Termination of appointment of Eifrion Evans as a director on 2024-09-30 |
| 16/10/2416 October 2024 | Termination of appointment of Gareth Peter Evans as a director on 2024-09-30 |
| 14/06/2414 June 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 31/01/2231 January 2022 | Registered office address changed from Unit 2 Technium 1 Kings Road Swansea Swansea SA1 8PH to Unit D12 Upper Fforest Way Swansea Enterprise Park Swansea SA6 8QR on 2022-01-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/10/2130 October 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 08/07/218 July 2021 | Amended total exemption full accounts made up to 2020-12-31 |
| 25/05/2125 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 21/09/2021 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH PETER EVANS / 27/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 07/08/197 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIFRION EVANS / 15/03/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 30/10/1530 October 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 07/11/147 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/11/136 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 06/11/136 November 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM UNIT 11 TECHNIUM 1 KINGS ROAD SWANSEA SWANSEA SA1 8PH UNITED KINGDOM |
| 08/10/138 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/11/126 November 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/11/125 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 21/11/1121 November 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM TECHNIUM 1 SWANSEA WATERFRONT KINGS ROAD SWANSEA SA1 8PH UNITED KINGDOM |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM TECHNIUM 1 KINGS ROAD SWANSEA SA1 8PH UNITED KINGDOM |
| 30/10/1030 October 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 30/10/1030 October 2010 | REGISTERED OFFICE CHANGED ON 30/10/2010 FROM 34 HAWTHORNE AVENUE, UPLANDS SWANSEA WEST GLAMORGAN SA2 0LR |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIFRION EVANS / 04/12/2009 |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR EIFRION EVANS / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH PETER EVANS / 04/12/2009 |
| 04/12/094 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED MR EIFRION EVANS |
| 27/05/0927 May 2009 | SECRETARY APPOINTED MR EIFRION EVANS |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED SECRETARY RACHAEL EVANS |
| 10/12/0810 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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