LUMINESCENCE COMMUNICATIONS LTD

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Company Documents

DateDescription
04/12/244 December 2024 Statement of capital following an allotment of shares on 2024-11-21

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04/12/244 December 2024 Particulars of variation of rights attached to shares

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04/12/244 December 2024 Change of share class name or designation

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04/12/244 December 2024 Resolutions

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04/12/244 December 2024 Memorandum and Articles of Association

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-03-31

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18/11/2418 November 2024 Confirmation statement made on 2024-11-14 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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15/11/2315 November 2023 Confirmation statement made on 2023-11-14 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/11/2214 November 2022 Confirmation statement made on 2022-11-14 with no updates

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08/11/228 November 2022 Confirmation statement made on 2022-11-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/01/2211 January 2022 Registered office address changed from Unit 184 the Bradfield Centre Cambridge Science Park Rd Cambridge Cambridgeshire CB4 0GA England to 4 Quern House Mill Court Great Shelford Cambridge Cambridgeshire CB22 5LD on 2022-01-11

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08/11/218 November 2021 Confirmation statement made on 2021-11-05 with updates

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13/10/2113 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/05/2029 May 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES

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25/04/1925 April 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM THE BRADFIELD CENTRE CAMBRIDGE SCIENCE PARK RD CAMBRIDGE CAMBRIDGESHIRE CB4 0GA ENGLAND

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES

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05/11/185 November 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM ST JOHN’S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS ENGLAND

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01/05/181 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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21/04/1721 April 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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09/09/169 September 2016 COMPANY NAME CHANGED SOCIAL I MEDIA LTD CERTIFICATE ISSUED ON 09/09/16

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 33 HOADLY ROAD CAMBRIDGE CB3 0HX

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/02/1618 February 2016 CURREXT FROM 30/11/2015 TO 31/03/2016

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09/11/159 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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01/09/151 September 2015 REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 39 RICHMOND ROAD CAMBRIDGE CB4 3PP

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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05/11/145 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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05/11/135 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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05/11/125 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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