LUMESCA GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Registration of charge 028502810008, created on 2024-07-03 |
| 05/07/245 July 2024 | Satisfaction of charge 028502810006 in full |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Particulars of variation of rights attached to shares |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/12/2121 December 2021 | Registration of charge 028502810007, created on 2021-12-20 |
| 21/12/2121 December 2021 | Registration of charge 028502810006, created on 2021-12-20 |
| 14/12/2114 December 2021 | Previous accounting period shortened from 2021-03-31 to 2020-12-31 |
| 26/11/2126 November 2021 | Satisfaction of charge 028502810005 in full |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028502810005 |
| 25/09/2025 September 2020 | COMPANY NAME CHANGED TYPEMAKER LIMITED CERTIFICATE ISSUED ON 25/09/20 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 09/08/189 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/11/1710 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/09/1524 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/09/1416 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/11/136 November 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 10/01/1310 January 2013 | ADOPT ARTICLES 28/12/2012 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/10/123 October 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 02/11/112 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/09/1122 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/11/1016 November 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM UNIT 3 WEEKIN WORKS 112 -116 PARK HILL ROAD HARBORNE BIRMINGHAM B17 9HD |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/10/0927 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: WESTBOURNE MANOR 17 WESTBOURNE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3TR |
| 27/09/0427 September 2004 | RETURN MADE UP TO 03/09/04; NO CHANGE OF MEMBERS |
| 12/08/0412 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 17/03/0417 March 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 25/06/0325 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0120 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | £ IC 40000/8000 09/07/01 £ SR 32000@1=32000 |
| 15/05/0115 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/994 August 1999 | SECRETARY RESIGNED |
| 04/08/994 August 1999 | NEW SECRETARY APPOINTED |
| 02/07/992 July 1999 | COMPANY NAME CHANGED TYPEMAKER SOFTWARE LIMITED CERTIFICATE ISSUED ON 02/07/99 |
| 25/06/9925 June 1999 | COMPANY NAME CHANGED INVASION LIMITED CERTIFICATE ISSUED ON 25/06/99 |
| 07/06/997 June 1999 | REGISTERED OFFICE CHANGED ON 07/06/99 FROM: FIRST HOUSE SUTTON STREET BIRMINGHAM B1 1PE |
| 24/05/9924 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/04/9914 April 1999 | NEW SECRETARY APPOINTED |
| 26/03/9926 March 1999 | SECRETARY RESIGNED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | £ NC 100000/132000 05/03/99 |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | £ IC 72000/40000 05/03/99 £ SR 32000@1=32000 |
| 26/03/9926 March 1999 | NC INC ALREADY ADJUSTED 05/03/99 |
| 25/03/9925 March 1999 | REGISTERED OFFICE CHANGED ON 25/03/99 FROM: 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 19/01/9919 January 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: OAKLEY WOOD TEMPLES CLOSE FARNHAM SURREY GU10 1RB |
| 14/09/9814 September 1998 | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS |
| 08/06/988 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 06/09/966 September 1996 | RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS |
| 19/07/9619 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9413 September 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 28/02 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/9426 January 1994 | REGISTERED OFFICE CHANGED ON 26/01/94 FROM: CORNWALL BUILDINGS SUITE 311-313 45 NEWHALL STREET BIRMINGHAM B3 3QR |
| 16/01/9416 January 1994 | ALTER MEM AND ARTS 31/12/93 |
| 08/01/948 January 1994 | £ NC 100/100000 22/12/93 |
| 08/01/948 January 1994 | NC INC ALREADY ADJUSTED 22/12/93 |
| 03/09/933 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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