LUMOPTICA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Memorandum and Articles of Association |
| 05/06/255 June 2025 | Resolutions |
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 28/02/2528 February 2025 | Second filing of Confirmation Statement dated 2024-02-09 |
| 27/02/2527 February 2025 | |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 04/10/244 October 2024 | Director's details changed for Dr Stephen Christopher Kitson on 2024-10-03 |
| 04/10/244 October 2024 | Director's details changed for Dr Craig Daniel Stacey on 2024-10-03 |
| 03/10/243 October 2024 | Registered office address changed from Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA United Kingdom to C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 2024-10-03 |
| 03/10/243 October 2024 | Change of details for Dr Craig Daniel Stacey as a person with significant control on 2024-10-03 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-09 with updates |
| 21/09/2321 September 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-09 with updates |
| 10/02/2310 February 2023 | Change of share class name or designation |
| 10/02/2310 February 2023 | Sub-division of shares on 2023-02-01 |
| 23/10/2223 October 2022 | Micro company accounts made up to 2022-02-28 |
| 06/10/226 October 2022 | Memorandum and Articles of Association |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Resolutions |
| 21/04/2221 April 2022 | Cancellation of shares. Statement of capital on 2022-03-17 |
| 04/04/224 April 2022 | Termination of appointment of Christopher Stace as a director on 2022-03-17 |
| 04/04/224 April 2022 | Change of details for Dr Craig Daniel Stacey as a person with significant control on 2022-03-17 |
| 04/04/224 April 2022 | Cessation of Christopher Stace as a person with significant control on 2022-03-17 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 22/09/2022 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 14/09/2014 September 2020 | DIRECTOR APPOINTED DR STEPHEN CHRISTOPHER KITSON |
| 12/05/2012 May 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 20 |
| 30/04/2030 April 2020 | CESSATION OF ROY GRAHAM CLARKE AS A PSC |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROY CLARKE |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 08/08/198 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 08/05/178 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 17/02/1617 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 09/02/159 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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