LUMIC SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/2026 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 21/02/2021 February 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM UNIT 16 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROAD WATERLOOVILLE HAMPSHIRE PO8 0BT UNITED KINGDOM |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM UNIT 16 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROAD WATERLOOVILLE HAMPSHIRE PO8 0BT UNITED KINGDOM |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM LANCASTER COURT 8 BARNES WALLIS ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5TU |
| 30/08/1830 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR RALPH IAN ARMSTRONG |
| 15/10/1715 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLDEN BASSETT LIMITED |
| 15/10/1715 October 2017 | CESSATION OF STEWART ANTHONY JERRIM AS A PSC |
| 15/10/1715 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 23/08/1723 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MONTAGUE |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MONTAGUE |
| 29/06/1729 June 2017 | CESSATION OF MARTIN STUART MONTAGUE AS A PSC |
| 29/06/1729 June 2017 | CESSATION OF STEPHEN SPENCER MONTAGUE AS A PSC |
| 29/06/1729 June 2017 | PSC'S CHANGE OF PARTICULARS / MR STEWART ANTHONY JERRIM / 19/05/2017 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 26/10/1526 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 27/10/1427 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | CURREXT FROM 30/09/2014 TO 30/11/2014 |
| 21/08/1421 August 2014 | COMPANY NAME CHANGED LUMIE LIGHTS LIMITED CERTIFICATE ISSUED ON 21/08/14 |
| 21/08/1421 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/12/1324 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SPENCER MONTAGUE / 29/11/2013 |
| 24/12/1324 December 2013 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM 25 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5TT UNITED KINGDOM |
| 24/12/1324 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ANTHONY JERRIM / 29/11/2013 |
| 24/12/1324 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART MONTAGUE / 29/11/2013 |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MONTAGUE / 30/09/2013 |
| 30/09/1330 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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