LUMA ENGINEERING LTD
Company number 08195715 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 12 May 2025 | Amended total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 12 May 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 18 Jan 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 21 Nov 2022 | Registered office address changed from Unit 5, Shannon Square Shannon Way Canvey Island Essex SS8 0PE United Kingdom to Unit 14 Kings Close Canvey Island Essex SS8 0QZ on 2022-11-21 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 12 May 2022 | Registration of charge 081957150003, created on 2022-05-10 · 38 pages | View document |
| 10 Jan 2022 | Total exemption full accounts made up to 2021-08-31 · 10 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 2 Aug 2021 | Change of details for Mr Luke Simon Peetoom as a person with significant control on 2021-07-01 · 2 pages | View document |
| 2 Aug 2021 | Director's details changed for Mr Luke Simon Peetoom on 2021-07-01 · 2 pages | View document |
| 23 Dec 2020 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE SIMON PEETOOM / 01/01/2020 | View document |
| 10 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANDREW PAYNE / 02/01/2020 | View document |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 16 Mar 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | View document |
| 29 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081957150002 | View document |
| 12 Apr 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM SUITE 3 2ND FLOOR STANHOPE HOUSE HIGH STREET STANFORD LE HOPE SS17 0HA | View document |
| 19 Dec 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081957150001 | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 3 Jul 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 17 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 24 Nov 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 1 Oct 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 14 Oct 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 16 Sep 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 30 Sep 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 30 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |