LUMA 3D INTERACTIVE LTD
Company number SC423658 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 pages | View document |
| 4 Jun 2026 | Director's details changed for Mr Keiran Baillie on 2026-06-01 · 2 pages | View document |
| 25 May 2026 | Director's details changed for Mr Keiran John Baillie on 2026-05-25 · 2 pages | View document |
| 25 May 2026 | Director's details changed for Mr Keiran Baillie on 2026-05-25 · 2 pages | View document |
| 25 May 2026 | Director's details changed for Mr Keiran Baillie on 2026-05-25 · 2 pages | View document |
| 17 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 12 Dec 2025 | Termination of appointment of Karen Susan Forbes as a director on 2025-12-09 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 7 May 2025 | Confirmation statement made on 2025-05-07 with no updates · 3 pages | View document |
| 10 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 9 May 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 1 Aug 2023 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 15 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 10 Oct 2022 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 17 May 2022 | Confirmation statement made on 2022-05-09 with no updates · 3 pages | View document |
| 2 Feb 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 27 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 27 May 2021 | ARTICLES OF ASSOCIATION | View document |
| 27 May 2021 | ALTER ARTICLES 27/05/2021 | View document |
| 26 May 2021 | CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES | View document |
| 22 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 2 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | View document |
| 3 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 10 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 24 Jun 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 15 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 4 Jun 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 4 Jun 2015 | DIRECTOR APPOINTED PROFESSOR KAREN SUSAN FORBES | View document |
| 4 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN LOEBEL | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 6 Jun 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 4 Jul 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 24 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY MAUREEN LOEBEL | View document |
| 24 Jun 2013 | SECRETARY APPOINTED MR KEVIN JOHN ARCHIBALD | View document |
| 21 Jun 2013 | DIRECTOR APPOINTED MR KEVIN JOHN ARCHIBALD | View document |
| 21 Jun 2013 | DIRECTOR APPOINTED MR JONATHAN GORDON MESSER | View document |
| 21 Jun 2013 | DIRECTOR APPOINTED MR KEIRAN BAILLIE | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 5 Mar 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 1B WILLIAM STREET, SOUTH EAST LANE EDINBURGH EH3 7NJ SCOTLAND | View document |
| 1 Sep 2012 | REGISTERED OFFICE CHANGED ON 01/09/2012 FROM 19 DALHOUSIE TERRACE EDINBURGH EH105NE SCOTLAND | View document |
| 9 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |