LUMINARY SOFTWARE LIMITED
Company number 09465186 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2025 | Termination of appointment of Clare Elizabeth Byrne as a secretary on 2025-03-19 · 1 page | View document |
| 26 Jun 2025 | Compulsory strike-off action has been suspended | View document |
| 10 Jun 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Jun 2025 | First Gazette notice for compulsory strike-off | View document |
| 15 Jan 2025 | Miscellaneous · 1 page | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-19 with updates · 3 pages | View document |
| 31 Dec 2023 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 22 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 21 Mar 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 21 Mar 2023 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 21 Mar 2023 | Compulsory strike-off action has been suspended | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 26 Oct 2021 | Purchase of own shares. · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | View document |
| 22 Jan 2019 | Resolutions · 3 pages | View document |
| 22 Jan 2019 | COMPANY NAME CHANGED SOVEREIGN CONNECT LTD CERTIFICATE ISSUED ON 22/01/19 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Aug 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 17 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 10 Apr 2015 | 02/03/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Apr 2015 | SECRETARY APPOINTED MS CLARE ELIZABETH BYRNE | View document |
| 2 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |