LUMOPHORE LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Total exemption full accounts made up to 2024-07-31

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14/10/2414 October 2024 Confirmation statement made on 2024-09-30 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-07-31

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20/12/2320 December 2023 Compulsory strike-off action has been discontinued

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20/12/2320 December 2023 Compulsory strike-off action has been discontinued

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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14/12/2314 December 2023 Confirmation statement made on 2023-09-30 with no updates

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14/12/2314 December 2023 Registered office address changed from Biospace Greenheys (Units 33 & 34) Biospace, Greenheys (Units 33 & 34), Manchester Science Park Manchester, M15 6JJ M15 6JJ England to C/O Molgenics, Unit 25, Enterprise House C/O Molgenics, Unit 25 Enterprise House, Manchester Science Park Manchester M15 6SE on 2023-12-14

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-07-31

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05/03/235 March 2023 Termination of appointment of Ibrar Ahmad Sheikh as a director on 2023-03-03

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06/12/226 December 2022 Confirmation statement made on 2022-09-30 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-07-31

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06/12/216 December 2021 Confirmation statement made on 2021-09-30 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/04/2128 April 2021 31/07/20 TOTAL EXEMPTION FULL

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/06/2021 June 2020 REGISTERED OFFICE CHANGED ON 21/06/2020 FROM 20 OAKLEIGH AVENUE, TIMPERLEY ALTRINCHAM WA15 6QT

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24/04/2024 April 2020 31/07/19 TOTAL EXEMPTION FULL

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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20/09/1920 September 2019 DIRECTOR APPOINTED MR IBRAR AHMAD SHEIKH

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20/09/1920 September 2019 APPOINTMENT TERMINATED, SECRETARY WAQAR AHMAD

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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27/04/1927 April 2019 31/07/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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02/12/172 December 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/04/1720 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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09/10/169 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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12/10/1512 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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15/11/1415 November 2014 Annual return made up to 30 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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20/09/1320 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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10/09/1210 September 2012 Annual return made up to 23 July 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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13/08/1113 August 2011 Annual return made up to 23 July 2011 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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02/10/102 October 2010 SECRETARY'S CHANGE OF PARTICULARS / WAQAR UN NISA AHMAD / 19/07/2010

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02/10/102 October 2010 Annual return made up to 23 July 2010 with full list of shareholders

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02/10/102 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD FARID KHAN / 20/07/2010

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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07/10/097 October 2009 Annual return made up to 23 July 2009 with full list of shareholders

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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29/08/0829 August 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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23/07/0723 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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