LUMI-PLUGIN LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-08-06 with updates

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23/04/2523 April 2025 Termination of appointment of Ben Bishop as a director on 2025-04-22

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28/11/2428 November 2024 Confirmation statement made on 2024-11-28 with updates

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22/11/2422 November 2024 Confirmation statement made on 2024-11-21 with updates

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19/11/2419 November 2024 Confirmation statement made on 2024-11-19 with updates

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30/10/2430 October 2024 Confirmation statement made on 2024-10-29 with updates

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15/10/2415 October 2024 Satisfaction of charge 091524820001 in full

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25/09/2425 September 2024 Confirmation statement made on 2024-09-25 with updates

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25/09/2425 September 2024 Statement of capital following an allotment of shares on 2024-08-07

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28/08/2428 August 2024 Statement of capital following an allotment of shares on 2024-07-19

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28/08/2428 August 2024 Confirmation statement made on 2024-08-28 with updates

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21/08/2421 August 2024 Confirmation statement made on 2024-08-21 with updates

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21/08/2421 August 2024 Statement of capital following an allotment of shares on 2024-06-24

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20/08/2420 August 2024 Confirmation statement made on 2024-08-15 with updates

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25/06/2425 June 2024 Current accounting period extended from 2024-07-31 to 2024-12-31

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12/06/2412 June 2024 Confirmation statement made on 2024-06-12 with updates

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10/05/2410 May 2024 Confirmation statement made on 2024-05-01 with updates

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01/05/241 May 2024 Statement of capital following an allotment of shares on 2024-04-26

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16/04/2416 April 2024 Statement of capital following an allotment of shares on 2024-01-08

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16/04/2416 April 2024 Statement of capital following an allotment of shares on 2023-12-19

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16/04/2416 April 2024 Statement of capital following an allotment of shares on 2023-11-29

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16/04/2416 April 2024 Statement of capital following an allotment of shares on 2023-11-24

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16/04/2416 April 2024 Statement of capital following an allotment of shares on 2023-11-23

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16/04/2416 April 2024 Statement of capital following an allotment of shares on 2023-11-20

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16/04/2416 April 2024 Statement of capital following an allotment of shares on 2023-08-31

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16/04/2416 April 2024 Statement of capital following an allotment of shares on 2024-02-16

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16/04/2416 April 2024 Statement of capital following an allotment of shares on 2024-01-15

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16/04/2416 April 2024 Statement of capital following an allotment of shares on 2023-07-07

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16/04/2416 April 2024 Statement of capital following an allotment of shares on 2024-01-09

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01/02/241 February 2024 Total exemption full accounts made up to 2023-07-31

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17/10/2317 October 2023 Appointment of Mr Ashley John Head as a director on 2023-10-04

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17/10/2317 October 2023 Appointment of Mr David Bailey as a director on 2023-10-04

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

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25/05/2325 May 2023 Satisfaction of charge 091524820003 in full

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09/05/239 May 2023 Termination of appointment of David Courtier-Dutton as a director on 2023-03-30

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with updates

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03/05/233 May 2023 Statement of capital following an allotment of shares on 2023-03-27

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15/02/2315 February 2023 Total exemption full accounts made up to 2022-07-31

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03/01/233 January 2023 Termination of appointment of Derek Anthony Killaspy as a director on 2022-12-22

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

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22/02/2222 February 2022 Statement of capital following an allotment of shares on 2022-02-16

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08/02/228 February 2022 Registration of charge 091524820003, created on 2022-02-04

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-07-31

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04/08/214 August 2021 Confirmation statement made on 2021-08-03 with updates

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03/08/213 August 2021 Statement of capital following an allotment of shares on 2021-07-31

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

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES

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05/08/205 August 2020 26/06/20 STATEMENT OF CAPITAL GBP 7918.95

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

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24/06/2024 June 2020 DIRECTOR APPOINTED MR KENNETH RONALD SMITH

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22/04/2022 April 2020 31/07/19 TOTAL EXEMPTION FULL

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07/04/207 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091524820001

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES

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28/10/1928 October 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT LESLIE WARD / 24/10/2019

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24/10/1924 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE WARD / 24/10/2019

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24/10/1924 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN BISHOP / 24/10/2019

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12/09/1912 September 2019 31/07/19 STATEMENT OF CAPITAL GBP 7024.55

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

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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18/02/1918 February 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 29/07/2018

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18/02/1918 February 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 29/07/2017

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18/02/1918 February 2019 SECOND FILED SH01 - 08/05/18 STATEMENT OF CAPITAL GBP 6374.33

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20/12/1820 December 2018 31/07/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 CESSATION OF ROBERT LESLIE WARD AS A PSC

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03/09/183 September 2018 29/07/18 STATEMENT OF CAPITAL GBP 6374.33

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31/08/1831 August 2018 08/05/18 STATEMENT OF CAPITAL GBP 6374.33

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29/08/1829 August 2018 DIRECTOR APPOINTED MR BEN BISHOP

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

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20/04/1820 April 2018 31/07/17 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 20/07/17 STATEMENT OF CAPITAL GBP 5374.33

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11/08/1711 August 2017 20/07/17 STATEMENT OF CAPITAL GBP 4000

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11/08/1711 August 2017 REGISTERED OFFICE CHANGED ON 11/08/2017 FROM C/O OPUS ACCOUNTING LTD 2B THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES

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11/08/1711 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WARD

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

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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05/04/175 April 2017 APPOINTMENT TERMINATED, SECRETARY OPUS ACCOUNTING LIMITED

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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

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08/04/168 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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27/08/1527 August 2015 Annual return made up to 29 July 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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09/12/149 December 2014 DIRECTOR APPOINTED MR ROBERT LESLIE WARD

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09/12/149 December 2014 DIRECTOR APPOINTED MR DEREK ANTHONY KILLASPY

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02/12/142 December 2014 ADOPT ARTICLES 05/11/2014

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25/11/1425 November 2014 05/11/14 STATEMENT OF CAPITAL GBP 4000

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09/09/149 September 2014 CORPORATE SECRETARY APPOINTED OPUS ACCOUNTING LIMITED

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04/09/144 September 2014 REGISTERED OFFICE CHANGED ON 04/09/2014 FROM, UNIT 3, LIBERTY HOUSE GREENHAM BUSINESS PARK, THATCHAM, RG19 6HS, ENGLAND

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29/07/1429 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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