LUFT TECHNOLOGIES LTD
Company number 09180987 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-05-18 with no updates · 3 pages | View document |
| 2 Feb 2026 | Change of details for Mr Timothy Luft as a person with significant control on 2026-02-02 · 2 pages | View document |
| 14 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-18 with no updates · 3 pages | View document |
| 18 Apr 2024 | Director's details changed for Mr Timothy Patrick Luft on 2024-04-18 · 2 pages | View document |
| 18 Apr 2024 | Change of details for Mr Timothy Luft as a person with significant control on 2024-04-18 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-18 with updates · 4 pages | View document |
| 23 Feb 2022 | Change of details for Mr Timothy Patrick Luft as a person with significant control on 2022-01-24 · 2 pages | View document |
| 21 Feb 2022 | Change of details for Mr Timothy Patrick Luft as a person with significant control on 2022-01-24 · 2 pages | View document |
| 25 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 24 Jan 2022 | Termination of appointment of Ayyab Cockburn as a director on 2022-01-21 · 1 page | View document |
| 24 Jan 2022 | Cessation of Talkout Newco Limited as a person with significant control on 2022-01-21 · 1 page | View document |
| 24 Jan 2022 | Director's details changed for Mr Timothy Patrick Luft on 2022-01-24 · 2 pages | View document |
| 24 Jan 2022 | Registered office address changed from 4 Vicarage Road Edgbaston Birmingham B15 3ES England to Maxi House Halesfield 20 Telford Shropshire TF7 4QU on 2022-01-24 · 1 page | View document |
| 24 Jan 2022 | Termination of appointment of Martin James Stuart Cockburn as a director on 2022-01-21 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Aug 2020 | COMPANY NAME CHANGED VR SIMULATION SYSTEMS LTD CERTIFICATE ISSUED ON 26/08/20 | View document |
| 21 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SMITH | View document |
| 21 Aug 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 552-554 BRISTOL ROAD SELLY OAK BIRMINGHAM B29 6BD | View document |
| 21 Aug 2020 | DIRECTOR APPOINTED AYYAB COCKBURN | View document |
| 21 Aug 2020 | DIRECTOR APPOINTED MR. SIMON THOMAS WALKER | View document |
| 21 Aug 2020 | DIRECTOR APPOINTED MR. MARTIN JAMES STUART COCKBURN | View document |
| 21 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TALKOUT VR LIMITED | View document |
| 21 Aug 2020 | PSC'S CHANGE OF PARTICULARS / TALKOUT VR LIMITED / 31/07/2020 | View document |
| 21 Aug 2020 | CESSATION OF LESLIE FREDERICK SMITH AS A PSC | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES | View document |
| 27 Jan 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES | View document |
| 19 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091809870002 | View document |
| 18 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091809870001 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 12 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Dec 2015 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 8 Dec 2014 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 21 Nov 2014 | CURREXT FROM 31/08/2015 TO 31/12/2015 | View document |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL LUFT / 17/11/2014 | View document |
| 13 Nov 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 22 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL LUFT / 22/10/2014 | View document |
| 22 Oct 2014 | DIRECTOR APPOINTED MR LESLIE FREDERICK SMITH | View document |
| 19 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |