LUMETIS LTD
Company Documents
Date | Description |
---|---|
05/11/245 November 2024 | Final Gazette dissolved via voluntary strike-off |
05/11/245 November 2024 | Final Gazette dissolved via voluntary strike-off |
20/08/2420 August 2024 | First Gazette notice for voluntary strike-off |
07/08/247 August 2024 | Application to strike the company off the register |
06/06/246 June 2024 | Micro company accounts made up to 2023-10-31 |
15/11/2315 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
13/04/2313 April 2023 | Micro company accounts made up to 2022-10-31 |
09/11/229 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
15/11/2115 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
25/02/2125 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
13/07/2013 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
01/03/191 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
16/05/1816 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
25/07/1725 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
13/11/1513 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
04/12/144 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON CHARLES BAILEY / 02/09/2014 |
03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
06/12/136 December 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
05/11/135 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MAHRUK BAILEY / 05/11/2013 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
13/02/1313 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
06/11/126 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON CHARLES BAILEY / 29/10/2012 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
15/02/1215 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
03/11/113 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
01/11/101 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 22 WILLOWFORD, BANCROFT PARK MILTON KEYNES BUCKS MK13 0RH |
29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
02/11/092 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
01/11/091 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON CHARLES BAILEY / 30/10/2009 |
17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN MACK |
28/10/0828 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
28/02/0828 February 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
23/10/0723 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
25/10/0625 October 2006 | SECRETARY RESIGNED |
25/10/0625 October 2006 | DIRECTOR RESIGNED |
25/10/0625 October 2006 | DIRECTOR RESIGNED |
25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
25/10/0625 October 2006 | NEW SECRETARY APPOINTED |
06/10/066 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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