LUMINATE CONSULTING GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-16 with no updates |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 29/06/2429 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Director's details changed for Mr Brett Anthony Moffat on 2023-04-05 |
| 31/03/2231 March 2022 | Termination of appointment of James Joseph Ball as a director on 2022-03-31 |
| 16/12/2116 December 2021 | Appointment of Mr Alexander Kristian Munk as a director on 2021-12-07 |
| 06/12/216 December 2021 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 11/07/2011 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 08/12/198 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 01/11/181 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 13/07/1813 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JOSEPH BALL |
| 05/02/185 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 26/04/1726 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 03/02/163 February 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 14/07/1514 July 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 1 RIVER STREET LANCASTER LANCASHIRE LA1 1AD |
| 14/07/1514 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 24/03/1524 March 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 14/07/1414 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 11/03/1411 March 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 12/07/1312 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 05/04/135 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 20/07/1220 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 18/04/1218 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 19/07/1119 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 27/04/1127 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH BALL / 12/07/2010 |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 1 RIVER STREET LANCASTER LA1 1AD |
| 12/07/1012 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 06/05/106 May 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 13/07/0913 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 14/07/0814 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 19/08/0719 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | NEW SECRETARY APPOINTED |
| 26/08/0426 August 2004 | SECRETARY RESIGNED |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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