LUMINET DATA LTD
Company number 09105335 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Termination of appointment of Chris Hylton as a director on 2026-08-13 · 1 page | View document |
| 10 Aug 2026 | Registration of charge 091053350008, created on 2026-08-05 · 89 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-16 with no updates · 3 pages | View document |
| 30 Mar 2026 | Micro company accounts made up to 2025-06-30 · 5 pages | View document |
| 30 Jan 2026 | Registration of charge 091053350007, created on 2026-01-26 · 101 pages | View document |
| 13 Jan 2026 | Appointment of Mr Chris Hylton as a director on 2026-01-09 · 2 pages | View document |
| 9 Jan 2026 | Termination of appointment of Simon Mark Peter Adcock as a director on 2026-01-09 · 1 page | View document |
| 9 Jan 2026 | Termination of appointment of Christopher Martin Coulton as a director on 2026-01-09 · 1 page | View document |
| 24 Nov 2025 | Registration of charge 091053350006, created on 2025-11-05 · 114 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 18 Jun 2025 | Confirmation statement made on 2025-06-16 with no updates · 3 pages | View document |
| 18 Feb 2025 | Registration of charge 091053350005, created on 2025-02-12 · 74 pages | View document |
| 2 Jan 2025 | Termination of appointment of Martin Andrew Fenney as a director on 2024-12-23 · 1 page | View document |
| 23 Dec 2024 | Previous accounting period extended from 2024-03-31 to 2024-06-30 · 1 page | View document |
| 1 Jul 2024 | Director's details changed for Mr Simon Mark Peter Adcock on 2023-10-20 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Confirmation statement made on 2024-06-16 with no updates · 3 pages | View document |
| 18 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 9 pages | View document |
| 27 Nov 2023 | Registration of charge 091053350004, created on 2023-11-22 · 12 pages | View document |
| 24 Nov 2023 | Registration of charge 091053350003, created on 2023-11-22 · 12 pages | View document |
| 23 Nov 2023 | Registration of charge 091053350002, created on 2023-11-22 · 12 pages | View document |
| 27 Oct 2023 | Satisfaction of charge 091053350001 in full · 4 pages | View document |
| 23 Oct 2023 | Appointment of Mr Thomas Sean Seddon as a director on 2023-10-20 · 2 pages | View document |
| 23 Oct 2023 | Termination of appointment of Pramit Patel as a director on 2023-10-20 · 1 page | View document |
| 23 Oct 2023 | Termination of appointment of Tricor Secretaries Limited as a secretary on 2023-10-20 · 1 page | View document |
| 23 Oct 2023 | Appointment of Mr Simon Mark Peter Adcock as a director on 2023-10-20 · 2 pages | View document |
| 23 Oct 2023 | Termination of appointment of Sasha Williamson as a director on 2023-10-20 · 1 page | View document |
| 23 Oct 2023 | Registered office address changed from G.06 Wenlock Studios 50-52 Wharf Road Islington London N1 7EU United Kingdom to Northstar 135-141 Oldham Street Manchester M4 1LN on 2023-10-23 · 1 page | View document |
| 23 Oct 2023 | Appointment of Mr Christopher Martin Coulton as a director on 2023-10-20 · 2 pages | View document |
| 23 Oct 2023 | Appointment of Mr Alistair John Adams as a director on 2023-10-20 · 2 pages | View document |
| 23 Oct 2023 | Appointment of Mr Martin Andrew Fenney as a director on 2023-10-20 · 2 pages | View document |
| 23 Oct 2023 | Appointment of Mr Christopher John Baldock as a director on 2023-10-20 · 2 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 20 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 1 Nov 2022 | Accounts for a dormant company made up to 2021-03-31 · 9 pages | View document |
| 23 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 4 Mar 2020 | DISS40 (DISS40(SOAD)) | View document |
| 3 Mar 2020 | FIRST GAZETTE | View document |
| 2 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 11 Jul 2019 | CORPORATE SECRETARY APPOINTED TRICOR SECRETARIES LIMITED | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | View document |
| 11 Jul 2019 | PSC'S CHANGE OF PARTICULARS / URBAN WIMAX NETWORKS PLC / 27/03/2018 | View document |
| 16 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 7 Sep 2018 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 5 Sep 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 18 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAMIT PATEL / 17/04/2018 | View document |
| 23 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBB | View document |
| 23 Nov 2017 | DIRECTOR APPOINTED PRAMIT PATEL | View document |
| 27 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 9 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 16 Jun 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 27 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SASHA WILLIAMSON / 01/04/2016 | View document |
| 9 Dec 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 7 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 24 Apr 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD | View document |
| 13 Aug 2014 | ARTICLES OF ASSOCIATION | View document |
| 13 Aug 2014 | ALTER ARTICLES 21/07/2014 | View document |
| 1 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091053350001 | View document |
| 4 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 4 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRUCE DUNCAN ROBB / 04/07/2014 | View document |
| 4 Jul 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 28 CHURCH STREET BATHFORD 28 CHURCH STREET BATH BATH AND NE SOMERSET BA1 7RS ENGLAND | View document |
| 4 Jul 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 | View document |
| 27 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |