LUMIERE SOLUTIONS LTD

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Company Documents

DateDescription
02/06/252 June 2025 Unaudited abridged accounts made up to 2024-10-31

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24/01/2524 January 2025 Appointment of Mrs Anna Twine as a director on 2024-10-31

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23/01/2523 January 2025 Second filing of Confirmation Statement dated 2024-08-13

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22/01/2522 January 2025 Notification of Anna Twine as a person with significant control on 2023-10-31

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22/01/2522 January 2025 Change of details for Mr Peter Twine as a person with significant control on 2023-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/08/2428 August 2024 Confirmation statement made on 2024-08-13 with no updates

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22/02/2422 February 2024 Unaudited abridged accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-08-13 with no updates

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26/07/2326 July 2023 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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01/02/211 February 2021 31/10/20 UNAUDITED ABRIDGED

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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09/04/209 April 2020 31/10/19 UNAUDITED ABRIDGED

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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24/07/1924 July 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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13/12/1613 December 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/09/1619 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TWINE / 13/09/2016

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19/09/1619 September 2016 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 16 MIDDLETON AVENUE ROTHWELL LEEDS LS26 0SE

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19/09/1619 September 2016 SECRETARY'S CHANGE OF PARTICULARS / ANNA PICKERING / 13/09/2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/08/1524 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/09/1417 September 2014 Annual return made up to 13 August 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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26/02/1426 February 2014 SECRETARY APPOINTED ANNA PICKERING

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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12/09/1312 September 2013 Annual return made up to 13 August 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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15/11/1215 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/11/1215 November 2012 COMPANY NAME CHANGED THOMAS TWINE LTD CERTIFICATE ISSUED ON 15/11/12

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS

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01/11/121 November 2012 PREVEXT FROM 31/08/2012 TO 31/10/2012

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04/09/124 September 2012 Annual return made up to 13 August 2012 with full list of shareholders

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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06/09/116 September 2011 Annual return made up to 13 August 2011 with full list of shareholders

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01/09/111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TWINE / 01/09/2011

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01/09/111 September 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 14 SOUTH VIEW GUISELEY LEEDS LS20 9AY UNITED KINGDOM

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25/08/1025 August 2010 13/08/10 STATEMENT OF CAPITAL GBP 2

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25/08/1025 August 2010 DIRECTOR APPOINTED MATTHEW JAMES THOMAS

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13/08/1013 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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