LUMATECH LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-02-05 with updates

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29/11/2429 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-02-05 with updates

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06/02/246 February 2024 Change of details for Mr Christopher Clarke as a person with significant control on 2024-02-03

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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16/02/2316 February 2023 Confirmation statement made on 2023-02-05 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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09/02/229 February 2022 Confirmation statement made on 2022-02-05 with no updates

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31/01/2231 January 2022 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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04/02/214 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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15/03/2015 March 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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04/05/194 May 2019 DISS40 (DISS40(SOAD))

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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30/04/1930 April 2019 FIRST GAZETTE

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/11/1819 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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18/03/1818 March 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/11/1723 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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15/11/1615 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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12/10/1612 October 2016 APPOINTMENT TERMINATED, SECRETARY AMANDA CHAPMAN

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12/10/1612 October 2016 APPOINTMENT TERMINATED, DIRECTOR AMANDA CHAPMAN

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02/03/162 March 2016 Annual return made up to 5 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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30/06/1530 June 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 3 THE PADDOCK 73A MUDEFORD CHRISTCHURCH DORSET BH23 3NJ

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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10/02/1510 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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10/02/1410 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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13/02/1313 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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04/02/134 February 2013 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CHAPMAN

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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06/02/126 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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07/02/117 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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02/03/102 March 2010 Annual return made up to 5 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LOUISE CHAPMAN / 01/02/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CHAPMAN / 01/02/2010

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24/02/1024 February 2010 REGISTERED OFFICE CHANGED ON 24/02/2010 FROM WIMBOURNE HOUSE 4-6 PUMP LANE HAYES MIDDLESEX UB3 3NB

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01/06/091 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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18/02/0918 February 2009 RETURN MADE UP TO 05/02/09; NO CHANGE OF MEMBERS

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10/09/0810 September 2008 REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 1 PARK ROAD, HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AS

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10/09/0810 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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10/09/0810 September 2008 DIRECTOR APPOINTED JACQUELINE LOUISE CHAPMAN

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20/02/0820 February 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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19/02/0719 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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05/02/075 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/02/075 February 2007 SECRETARY RESIGNED

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