LUMUS360 LTD.
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Director's details changed for Mrs Sarah Jane Thorne on 2025-04-01 |
| 11/04/2511 April 2025 | Change of details for Mr Michael Derek Peckham as a person with significant control on 2025-04-01 |
| 11/04/2511 April 2025 | Director's details changed for Mr Michael Derek Peckham on 2025-04-01 |
| 02/04/252 April 2025 | Registered office address changed from 12a Clytha Park Road C/O Bdhc Chartered Accountants Newport NP20 4PB Wales to 12a Clytha Park Road C/O Vaughans Accountancy Newport NP20 4PB on 2025-04-02 |
| 28/03/2528 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with updates |
| 14/06/2414 June 2024 | Director's details changed for Mrs Sarah Jane Thorne on 2024-06-14 |
| 14/06/2414 June 2024 | Change of details for Mrs Elizabeth Peckham as a person with significant control on 2024-06-14 |
| 14/06/2414 June 2024 | Registered office address changed from 12 Clytha Park Road C/O Bdhc Chartered Accountants Newport Newport NP20 4PB Wales to 12a Clytha Park Road C/O Bdhc Chartered Accountants Newport NP20 4PB on 2024-06-14 |
| 14/06/2414 June 2024 | Change of details for Mr Michael Derek Peckham as a person with significant control on 2024-06-14 |
| 14/06/2414 June 2024 | Director's details changed for Mr Michael Derek Peckham on 2024-06-14 |
| 13/06/2413 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 20/11/2320 November 2023 | Change of details for Mrs Elizabeth Peckham as a person with significant control on 2023-11-20 |
| 20/11/2320 November 2023 | Director's details changed for Mr Michael Derek Peckham on 2023-11-20 |
| 20/11/2320 November 2023 | Registered office address changed from 12 Clytha Park Road C/O Bdhc Chartered Accountants Newport Newport NP20 4PB Wales to 12 Clytha Park Road C/O Bdhc Chartered Accountants Newport Newport NP20 4PB on 2023-11-20 |
| 20/11/2320 November 2023 | Change of details for Mr Michael Derek Peckham as a person with significant control on 2023-11-20 |
| 20/11/2320 November 2023 | Director's details changed for Mrs Sarah Jane Thorne on 2023-11-20 |
| 25/09/2325 September 2023 | Registered office address changed from Queens Head Buildings 12 Moor Street Chepstow Monmouthshire NP16 5DD to 12 Clytha Park Road C/O Bdhc Chartered Accountants Newport Newport NP20 4PB on 2023-09-25 |
| 14/07/2314 July 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-20 with updates |
| 04/05/224 May 2022 | Secretary's details changed for Elizabeth Jane Peckham on 2022-05-04 |
| 07/04/227 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 06/12/216 December 2021 | Certificate of change of name |
| 26/07/1926 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MRS SARAH JANE THORNE |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEREK PECKHAM / 03/08/2018 |
| 02/10/182 October 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL DEREK PECKHAM / 03/08/2018 |
| 02/10/182 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH PECKHAM / 03/08/2018 |
| 09/04/189 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY TAYLOR |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEREK PECKHAM / 20/10/2017 |
| 26/10/1726 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE PECKHAM / 20/10/2017 |
| 19/05/1719 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 03/05/163 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 23/01/1623 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 06/05/156 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 14/05/1414 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 02/05/132 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COOPER / 04/01/2013 |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 22/05/1222 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/01/1223 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 07/06/117 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COOPER / 10/01/2011 |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/08/1010 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/01/1029 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY TAYLOR / 01/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK PECKHAM / 01/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COOPER / 01/10/2009 |
| 05/10/095 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/04/089 April 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | SECRETARY RESIGNED |
| 31/12/9831 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company