LUMIN TECH LIMITED
Company number 12808545 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-08-06 with no updates · 3 pages | View document |
| 12 May 2026 | Resolutions · 3 pages | View document |
| 12 May 2026 | Memorandum and Articles of Association · 39 pages | View document |
| 10 Mar 2026 | Appointment of Mr Edward David Dodman as a director on 2026-02-25 · 2 pages | View document |
| 27 Feb 2026 | Termination of appointment of Simon Anthony Palmer as a director on 2026-02-23 · 1 page | View document |
| 27 Feb 2026 | Appointment of Mr Benjamin Bulent Guvenc as a director on 2026-02-23 · 2 pages | View document |
| 24 Sep 2025 | Registration of charge 128085450001, created on 2025-09-22 · 38 pages | View document |
| 28 Aug 2025 | Change of details for The Ombudsman Service Limited as a person with significant control on 2023-02-02 · 2 pages | View document |
| 11 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-08-06 with no updates · 3 pages | View document |
| 19 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-08-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Nov 2023 | Termination of appointment of Matthew James Vickers as a director on 2023-11-28 · 1 page | View document |
| 27 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-11 with updates · 4 pages | View document |
| 8 Feb 2023 | Termination of appointment of Brian James Landers as a director on 2023-02-01 · 1 page | View document |
| 8 Feb 2023 | Termination of appointment of Paul William Hewitt as a director on 2023-02-01 · 1 page | View document |
| 8 Feb 2023 | Termination of appointment of Busola Sodeinde as a director on 2023-02-01 · 1 page | View document |
| 8 Feb 2023 | Termination of appointment of Margaret Mary Amos as a director on 2023-02-01 · 1 page | View document |
| 8 Feb 2023 | Termination of appointment of Timothy Francis Clement-Jones Cbe as a director on 2023-02-01 · 1 page | View document |
| 8 Feb 2023 | Termination of appointment of Juliet Sarah Davenport as a director on 2023-02-01 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 May 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 3 Aug 2021 | Current accounting period extended from 2021-08-31 to 2021-12-31 · 1 page | View document |
| 12 Aug 2020 | Incorporation · 51 pages | View document |
| 12 Aug 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |