LUMINEA IT SOLUTIONS LIMITED

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Company Documents

Date	Description
08/07/208 July 2020	REGISTERED OFFICE CHANGED ON 08/07/2020 FROM SUITE 48 88-90 HATTON GARDEN LONDON EC1N 8PN View Document
19/03/2019 March 2020	CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
05/08/195 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
18/03/1918 March 2019	CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
27/07/1827 July 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
29/03/1829 March 2018	CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
30/08/1730 August 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
05/04/175 April 2017	CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View Document
10/08/1610 August 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
04/04/164 April 2016	Annual return made up to 4 April 2016 with full list of shareholders View Document
31/07/1531 July 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
07/04/157 April 2015	Annual return made up to 4 April 2015 with full list of shareholders View Document

06/08/146 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
04/04/144 April 2014	Annual return made up to 4 April 2014 with full list of shareholders View Document
02/09/132 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
08/04/138 April 2013	Annual return made up to 4 April 2013 with full list of shareholders View Document
31/08/1231 August 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
04/04/124 April 2012	Annual return made up to 4 April 2012 with full list of shareholders View Document
21/07/1121 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
05/04/115 April 2011	Annual return made up to 4 April 2011 with full list of shareholders View Document
03/10/103 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
06/04/106 April 2010	Annual return made up to 4 April 2010 with full list of shareholders View Document
02/09/092 September 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
14/04/0914 April 2009	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS View Document
27/05/0827 May 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
30/04/0830 April 2008	RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS View Document
10/07/0710 July 2007	ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 View Document
04/04/074 April 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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