LUNA PROJECT SOLUTIONS LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 Appointment of Mrs Wendi Gamble as a director on 2025-07-01

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02/09/252 September 2025 Notification of Wendi Gamble as a person with significant control on 2025-07-01

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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04/11/244 November 2024 Confirmation statement made on 2024-11-03 with no updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/11/236 November 2023 Confirmation statement made on 2023-11-03 with no updates

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/11/2216 November 2022 Confirmation statement made on 2022-11-03 with no updates

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10/02/2210 February 2022 Micro company accounts made up to 2021-11-30

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05/01/225 January 2022 Registered office address changed from 83 Mill Road Caerphilly Wales CF83 3FE Wales to 1 Sabrina Villas Redbrook Road Monmouth NP25 3NA on 2022-01-05

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05/01/225 January 2022 Confirmation statement made on 2021-11-03 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/01/2122 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES

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24/02/2024 February 2020 APPOINTMENT TERMINATED, DIRECTOR IAN GAMBLE

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES

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08/01/208 January 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITEHEAD

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/04/1918 April 2019 DIRECTOR APPOINTED MR IAN GAMBLE

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18/01/1918 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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08/08/188 August 2018 DIRECTOR APPOINTED MR ANTHONY LEE WHITEHEAD

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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22/04/1622 April 2016 APPOINTMENT TERMINATED, DIRECTOR IAN GAMBLE

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04/11/154 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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