BIOLUMINUX LTD
Company number 13155209 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-05-25 with updates · 4 pages | View document |
| 10 Aug 2026 | Registered office address changed from 15 Ground Floor, 15 Diamond Court Opal Drive, Fox Milne Milton Keynes Buckinghamshire MK15 0DU England to 15 Diamond Court, Ground Floor Opal Drive, Fox Milne Milton Keynes Buckinghamshire MK15 0DU on 2026-08-10 · 1 page | View document |
| 10 Aug 2026 | Registered office address changed from 15 Diamond Court Opal Drive, Fox Milne Milton Keynes MK15 0DU England to 15 Ground Floor, 15 Diamond Court Opal Drive, Fox Milne Milton Keynes Buckinghamshire MK15 0DU on 2026-08-10 · 1 page | View document |
| 22 Feb 2026 | Cessation of Orsolya Lawrence as a person with significant control on 2026-02-22 · 1 page | View document |
| 22 Feb 2026 | Termination of appointment of Orsolya Lawrence as a director on 2026-02-22 · 1 page | View document |
| 22 Feb 2026 | Notification of Amerion Holdings Inc as a person with significant control on 2026-02-22 · 2 pages | View document |
| 25 May 2025 | Confirmation statement made on 2025-05-25 with no updates · 3 pages | View document |
| 9 Feb 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 3 Jun 2024 | Confirmation statement made on 2024-06-02 with no updates · 3 pages | View document |
| 10 Mar 2024 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 24 Jun 2023 | Confirmation statement made on 2023-06-23 with updates · 3 pages | View document |
| 5 Apr 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 4 Mar 2022 | Cessation of Orsolya Lawrence as a person with significant control on 2022-03-04 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 31 Jul 2021 | Registered office address changed from 73 Haven Street Broughton Milton Keynes MK10 7AQ England to 15 Diamond Court, Ground Floor, Opal Drive, Fox Milne Milton Keynes MK15 0DU on 2021-07-31 · 1 page | View document |
| 31 Jul 2021 | Registered office address changed from 15 Diamond Court, Ground Floor, Opal Drive, Fox Milne Milton Keynes MK15 0DU England to 15 Diamond Court Opal Drive, Fox Milne Milton Keynes MK15 0DU on 2021-07-31 · 1 page | View document |
| 4 Jul 2021 | PSC'S CHANGE OF PARTICULARS / DR ADEWALE WILLIAMS LAWRENCE / 04/07/2021 | View document |
| 4 Jul 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORSOLYA LAWRENCE | View document |
| 30 Jan 2021 | DIRECTOR APPOINTED MRS ORSOLYA LAWRENCE | View document |
| 25 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |