LUMISON LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 05/06/245 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/11/2310 November 2023 | Registered office address changed from Sirius House the Clocktower Flassches Yard Edinburgh EH12 9LB Scotland to 1st Floor 4-5 Lochside Avenue Edinburgh EH12 9DJ on 2023-11-10 |
| 10/11/2310 November 2023 | Change of details for Edinburgh Network Technologies Limited as a person with significant control on 2023-11-10 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 10/07/2310 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/08/2030 August 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NICLAS SANFRIDSSON |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR ROBERT ANDREW COUPLAND |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM FLOOR 6 SUGAR BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 16/09/1716 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING |
| 16/09/1716 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE |
| 16/09/1716 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR BRADLEY MARK PETZER |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR NICLAS SANFRIDSSON |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 23/08/1723 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/08/1531 August 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 29/05/1529 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN HOWLING / 01/01/2014 |
| 01/09/141 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR AYDIN KURT-ELLI |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/08/1330 August 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 15/07/1315 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR ALAN PAYNE |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 12 DOCK PLACE EDINBURGH MIDLOTHIAN EH6 6LU |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/08/1230 August 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 08/03/128 March 2012 | COMPANY NAME CHANGED NPLUSONE LIMITED CERTIFICATE ISSUED ON 08/03/12 |
| 07/09/117 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 21/03/1121 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 16/03/1116 March 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MUSTAFA KURT-ELLI |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MARK IAN HOWLING |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, SECRETARY GRAEME MACKENZIE |
| 10/11/1010 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 05/11/105 November 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MACKENZIE / 30/08/2010 |
| 08/09/108 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/12/0512 December 2005 | SECRETARY RESIGNED |
| 12/12/0512 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 |
| 24/03/0324 March 2003 | SECRETARY RESIGNED |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 54-66 FREDERICK STREET EDINBURGH EH2 1LS |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | COMPANY NAME CHANGED BALFMAN (NO. 138) LIMITED CERTIFICATE ISSUED ON 10/10/02 |
| 30/08/0230 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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