LUNAR SOFTWARE LTD

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Company Documents

DateDescription
11/06/2511 June 2025 Change of details for Mr Aaron Foster as a person with significant control on 2025-06-01

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10/06/2510 June 2025 Director's details changed for Mr Peter Niklaus Dissler on 2025-06-01

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10/06/2510 June 2025 Change of details for Mr Aaron Foster as a person with significant control on 2025-06-01

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10/06/2510 June 2025 Director's details changed for Mr Peter Niklaus Dissler on 2025-06-01

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10/06/2510 June 2025 Director's details changed for Miss Jemma Rachel Hughes on 2025-06-10

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10/06/2510 June 2025 Director's details changed for Mr Aaron Foster on 2025-06-01

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16/05/2516 May 2025 Registered office address changed from 9 Nelson Drive Preston PR2 1TQ to 46 Princes Reach Ashton-on-Ribble Preston Lancashire PR2 2GA on 2025-05-16

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10/11/2410 November 2024 Confirmation statement made on 2024-09-13 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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06/11/236 November 2023 Confirmation statement made on 2023-09-13 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/06/2314 June 2023 Total exemption full accounts made up to 2022-09-30

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04/10/224 October 2022 Confirmation statement made on 2022-09-13 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/09/2215 September 2022 Total exemption full accounts made up to 2021-09-30

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18/10/2118 October 2021 Confirmation statement made on 2021-09-13 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 23/09/19

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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23/09/1923 September 2019 Annual accounts for year ending 23 Sep 2019

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17/04/1917 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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23/06/1723 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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21/02/1721 February 2017 DIRECTOR APPOINTED MR PETER NIKLAUS DISSLER

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21/02/1721 February 2017 DIRECTOR APPOINTED MISS JEMMA RACHEL HUGHES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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04/07/164 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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10/06/1510 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/09/1320 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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13/09/1213 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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