LUMIN PATHWAY LTD
Company number 04369326 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Micro company accounts made up to 2026-03-31 · 8 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 27 Nov 2025 | Certificate of change of name · 3 pages | View document |
| 19 Nov 2025 | Micro company accounts made up to 2025-03-31 · 8 pages | View document |
| 13 Nov 2025 | Change of details for Ms Fei Yin Fay Yiu as a person with significant control on 2025-11-01 · 2 pages | View document |
| 13 Nov 2025 | Registered office address changed from Alton House 66-68 High Street Northwood Middlesex HA6 1BL to 11 Hollybush Lane Amersham HP6 6EB on 2025-11-13 · 1 page | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-09 with updates · 3 pages | View document |
| 13 Nov 2025 | Termination of appointment of Fei Yin Fay Yiu as a director on 2025-11-01 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-11-09 with updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 10 Mar 2024 | Micro company accounts made up to 2023-03-31 · 9 pages | View document |
| 22 Feb 2024 | Director's details changed for Ms Fei Yin Fay Yiu on 2024-02-10 · 2 pages | View document |
| 22 Feb 2024 | Change of details for Ms Fei Yin Fay Yiu as a person with significant control on 2024-02-10 · 2 pages | View document |
| 22 Feb 2024 | Change of details for Dr Andrew Leonard James Byerley as a person with significant control on 2024-02-10 · 2 pages | View document |
| 22 Feb 2024 | Director's details changed for Dr Andrew Leonard James Byerley on 2024-02-10 · 2 pages | View document |
| 26 Nov 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 20 Nov 2023 | Notification of Fei Yin Fay Yiu as a person with significant control on 2020-05-30 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 26 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-11-09 with updates · 4 pages | View document |
| 29 Oct 2022 | Director's details changed for Dr Andrew Leonard James Byerley on 2022-10-16 · 2 pages | View document |
| 29 Oct 2022 | Director's details changed for Ms Fay Yiu on 2022-10-16 · 2 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-07-07 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Nov 2021 | Confirmation statement made on 2021-09-13 with no updates · 3 pages | View document |
| 9 Nov 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW LEONARD JAMES BYERLEY / 22/04/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | View document |
| 16 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 5 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW LEONARD JAMES BYERLEY / 05/12/2018 | View document |
| 17 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | View document |
| 13 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 2 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW LEONARD JAMES BYERLEY / 20/07/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 15 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY KEELY BYERLEY | View document |
| 5 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 21 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 13 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 23 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 1 Mar 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Mar 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 12 Jul 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 26 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW LEONARD JAMES BYERLEY / 12/02/2010 | View document |
| 14 Feb 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Mar 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Dec 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | View document |
| 11 Mar 2002 | DIRECTOR RESIGNED | View document |
| 11 Mar 2002 | SECRETARY RESIGNED | View document |
| 27 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 26 Feb 2002 | DIRECTOR RESIGNED | View document |
| 26 Feb 2002 | SECRETARY RESIGNED | View document |
| 7 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |