LUMISI LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 06/11/246 November 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 15/05/2315 May 2023 | Registered office address changed from Cassidy House Station Road Chester CH1 3DW United Kingdom to Bank Farm Buildings Chester Road Aldford Chester CH3 6HJ on 2023-05-15 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 02/02/232 February 2023 | Change of share class name or designation |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 23/01/2323 January 2023 | Change of details for Mr Simon Barnard as a person with significant control on 2017-12-07 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-09-29 with updates |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 21/01/2021 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM FRIARS COURT WHITE FRIARS CHESTER CH1 1NZ |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MRS JOAN BARNARD |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 07/11/177 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 15/06/1615 June 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 100 |
| 09/06/169 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE GOODING / 01/11/2013 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LESLIE BARNARD / 01/11/2013 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/02/1625 February 2016 | CURRSHO FROM 30/06/2016 TO 30/04/2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/06/1516 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/06/1425 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 31/10/1331 October 2013 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM 7 HUNTER STREET CHESTER CHESHIRE CH1 2HR |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/06/1312 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 12/06/1212 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 05/06/125 June 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/05/1224 May 2012 | SECRETARY APPOINTED MR SIMON BARNARD |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, SECRETARY BEE ANTHONY |
| 09/03/129 March 2012 | PREVSHO FROM 30/09/2011 TO 30/06/2011 |
| 07/03/127 March 2012 | PREVEXT FROM 30/06/2011 TO 30/09/2011 |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR RAYMOND TREVOR BARNARD |
| 05/12/115 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / BEE SONG ANTHONY / 31/08/2011 |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BEE ANTHONY |
| 22/06/1122 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 09/06/109 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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