CompaniesInTheUK

LUMATIC LIMITED

Company number 01986278 ·

Active

121 filings

Date Filing
12 Aug 2026 Confirmation statement made on 2026-08-01 with updates · 4 pages View document
29 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Aug 2025 Confirmation statement made on 2025-08-01 with updates · 4 pages View document
29 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 3 pages View document
3 Sep 2024 Registered office address changed from Unit 1 Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5PG to Shackleton Point Dock Street Blackburn Lancashire BB1 3AX on 2024-09-03 · 1 page View document
20 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
25 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 3 pages View document
16 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
11 May 2022 Appointment of Mr Gareth Richard Hudson as a secretary on 2022-04-01 · 2 pages View document
11 May 2022 Accounts for a dormant company made up to 2021-12-31 · 5 pages View document
11 May 2022 Cessation of Gary Milner as a person with significant control on 2022-03-31 · 1 page View document
11 May 2022 Termination of appointment of Gary Milner as a secretary on 2022-03-31 · 1 page View document
28 Jan 2022 Notification of Mato Industries Limited as a person with significant control on 2022-01-28 · 2 pages View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
5 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
2 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
2 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
2 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
27 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
4 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
13 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
3 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
5 Feb 2015 DIRECTOR APPOINTED MR ANDREW PAUL NORTON View document
5 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT HILL View document
11 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
24 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
24 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE BROWN View document
12 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
7 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
6 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
14 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
3 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GARY MILNER / 01/08/2011 View document
3 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
13 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
3 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
14 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
31 Mar 2010 SECRETARY APPOINTED MR GARY MILNER View document
31 Mar 2010 APPOINTMENT TERMINATED, SECRETARY DAVID MOORE View document
21 Aug 2009 REGISTERED OFFICE CHANGED ON 21/08/2009 FROM KIRK ROAD CHURCH ACCRINGTON LANCASHIRE BB5 4JW View document
3 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
29 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
13 Aug 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
25 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
3 Aug 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
26 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Jan 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Aug 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
12 Sep 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
8 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
25 Aug 2004 AUDITOR'S RESIGNATION View document
11 Aug 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
3 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
3 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
12 Aug 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
23 Mar 2003 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View document
2 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
4 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
6 Dec 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 View document
16 Nov 2001 DIRECTOR RESIGNED View document
16 Nov 2001 NEW DIRECTOR APPOINTED View document
16 Nov 2001 NEW SECRETARY APPOINTED View document
16 Nov 2001 DIRECTOR RESIGNED View document
16 Nov 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Nov 2001 REDEMPTION OF SHARES 31/10/01 View document
12 Nov 2001 £ NC 100000/150000 31/10/01 View document
12 Nov 2001 REGISTERED OFFICE CHANGED ON 12/11/01 FROM: PONSWOOD HASTINGS EAST SUSSEX TN38 9AZ View document
12 Nov 2001 NC INC ALREADY ADJUSTED 31/10/01 View document
12 Nov 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Aug 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS View document
3 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
24 Aug 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS View document
26 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
27 Aug 1999 RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS View document
28 Aug 1998 RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS View document
11 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
27 May 1998 AUDITOR'S RESIGNATION View document
9 Mar 1998 AUDITOR'S RESIGNATION View document
26 Aug 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS View document
21 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
6 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 1996 RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS View document
28 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
19 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
21 Aug 1995 RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS View document
1 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
25 Aug 1994 RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS View document
22 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
27 Aug 1993 DIRECTOR'S PARTICULARS CHANGED View document
27 Aug 1993 RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS View document
1 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
8 Oct 1992 RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS View document
2 Mar 1992 FULL GROUP ACCOUNTS MADE UP TO 30/04/91 View document
31 Oct 1991 S369(4) SHT NOTICE MEET 01/07/91 View document
10 Sep 1991 RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS View document
1 Mar 1991 FULL ACCOUNTS MADE UP TO 30/04/90 View document
23 Oct 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Oct 1990 ALTER MEM AND ARTS 09/10/90 View document
11 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 1990 RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS View document
30 Nov 1989 NEW DIRECTOR APPOINTED View document
25 Sep 1989 ALTER MEM AND ARTS 150989 View document
15 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Jul 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS View document
20 Jul 1989 FULL GROUP ACCOUNTS MADE UP TO 30/04/89 View document
22 Nov 1988 FULL GROUP ACCOUNTS MADE UP TO 30/04/88 View document
22 Nov 1988 RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS View document
9 Dec 1987 FULL ACCOUNTS MADE UP TO 30/04/87 View document
8 Sep 1987 RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS View document
18 May 1987 REGISTERED OFFICE CHANGED ON 18/05/87 FROM: CHICHESTER ROAD PONSWOOD HASTINGS SUSSEX View document
24 Apr 1987 COMPANY NAME CHANGED DARRAGE LIMITED CERTIFICATE ISSUED ON 24/04/87 View document
26 Nov 1986 NEW DIRECTOR APPOINTED View document
19 Nov 1986 NEW DIRECTOR APPOINTED View document
19 Nov 1986 NEW SECRETARY APPOINTED View document
4 Jul 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document