LUMITEC LIMITED

Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-02-28 with updates

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28/02/2528 February 2025 Micro company accounts made up to 2024-02-29

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22/03/2422 March 2024 Confirmation statement made on 2024-02-28 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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13/03/2313 March 2023 Confirmation statement made on 2023-02-28 with updates

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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18/10/2218 October 2022 Change of details for Mr Andrew Walters as a person with significant control on 2022-10-17

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11/10/2211 October 2022 Change of details for Mr Andrew Walters as a person with significant control on 2022-10-01

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29/04/2229 April 2022 Confirmation statement made on 2022-02-28 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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11/02/2211 February 2022 Micro company accounts made up to 2021-02-28

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08/02/228 February 2022 Compulsory strike-off action has been discontinued

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08/02/228 February 2022 Compulsory strike-off action has been discontinued

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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22/02/2022 February 2020 DISS40 (DISS40(SOAD))

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20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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04/02/204 February 2020 FIRST GAZETTE

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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24/03/1624 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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19/01/1619 January 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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25/03/1525 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/03/1428 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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30/04/1330 April 2013 Annual return made up to 28 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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02/10/122 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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17/05/1217 May 2012 Annual return made up to 28 February 2012 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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08/03/118 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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16/02/1116 February 2011 APPOINTMENT TERMINATED, SECRETARY DEBORAH WALTERS

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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16/06/1016 June 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID PARKES

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALTERS / 28/02/2010

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22/04/1022 April 2010 Annual return made up to 28 February 2010 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR APPOINTED MR DAVID ALEXANDER PARKES

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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13/10/0913 October 2009 APPOINTMENT TERMINATED, DIRECTOR DEBORAH WALTERS

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27/03/0927 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 DIRECTOR AND SECRETARY APPOINTED DEBORAH ANN WALTERS

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07/01/097 January 2009 DIRECTOR APPOINTED ANDREW WALTERS

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07/01/097 January 2009 APPOINTMENT TERMINATED DIRECTOR DAVID PARKES

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07/01/097 January 2009 APPOINTMENT TERMINATED SECRETARY SUSAN PARKES

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 28 February 2008

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 28 February 2007

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28/02/0828 February 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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20/03/0720 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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09/03/069 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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22/04/0522 April 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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17/03/0417 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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10/03/0310 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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16/05/0216 May 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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12/06/0112 June 2001 SECRETARY'S PARTICULARS CHANGED

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12/06/0112 June 2001 DIRECTOR'S PARTICULARS CHANGED

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16/03/0116 March 2001 REGISTERED OFFICE CHANGED ON 16/03/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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08/03/018 March 2001 SECRETARY RESIGNED

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08/03/018 March 2001 NEW DIRECTOR APPOINTED

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08/03/018 March 2001 DIRECTOR RESIGNED

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08/03/018 March 2001 NEW SECRETARY APPOINTED

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28/02/0128 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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