LUMINESCENCE HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-10 with updates |
| 14/05/2414 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-10 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/08/232 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-10 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-10 with updates |
| 26/04/2226 April 2022 | Termination of appointment of Gregory William Hayes as a director on 2022-04-22 |
| 26/04/2226 April 2022 | Appointment of Mr Mehran Yazdani as a director on 2022-04-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | CESSATION OF ANDREW RALPH COOPER AS A PSC |
| 16/08/1916 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR PAUL JOSEPH COOPER |
| 12/07/1812 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR MARTIJN JAN CHARLES MARIE SCHOONENBERG |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR GARY SILVER |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR GREGORY WILLIAM HAYES |
| 13/02/1813 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIC CORPORATION |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SHEILA EVANS |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOPER |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER |
| 26/01/1826 January 2018 | PREVSHO FROM 31/05/2018 TO 31/12/2017 |
| 17/08/1717 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH COOPER / 24/07/2017 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 22/09/1622 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH COOPER / 12/09/2016 |
| 29/04/1629 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN COOPER / 22/01/2016 |
| 02/12/152 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 13/07/1513 July 2015 | PREVEXT FROM 30/04/2015 TO 31/05/2015 |
| 17/04/1517 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN COOPER / 12/09/2014 |
| 10/04/1410 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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