CompaniesInTheUK

LUMINET SOLUTIONS LTD

Company number 05467333 ·

Active

136 filings

Date Filing
11 Sep 2026 Director's details changed for Mr Thomas Sean Seddon on 2025-05-01 · 2 pages View document
4 Sep 2026 Termination of appointment of Christopher John Baldock as a director on 2026-09-04 · 1 page View document
14 Aug 2026 Registration of charge 054673330015, created on 2026-08-05 · 89 pages View document
13 Aug 2026 Termination of appointment of Chris Hylton as a director on 2026-08-13 · 1 page View document
29 Jun 2026 Accounts for a small company made up to 2025-06-30 · 12 pages View document
22 May 2026 Registration of charge 054673330014, created on 2026-05-21 · 14 pages View document
23 Apr 2026 Termination of appointment of Elliott Mcfarland Mueller as a director on 2026-04-23 · 1 page View document
30 Jan 2026 Registration of charge 054673330013, 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 Christopher Martin Coulton as a director on 2026-01-09 · 1 page View document
9 Jan 2026 Termination of appointment of Simon Mark Peter Adcock as a director on 2026-01-09 · 1 page View document
24 Nov 2025 Registration of charge 054673330012, created on 2025-11-05 · 114 pages View document
29 Oct 2025 Confirmation statement made on 2025-10-29 with updates · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
4 Jun 2025 Confirmation statement made on 2025-05-31 with updates · 4 pages View document
18 Feb 2025 Registration of charge 054673330011, 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
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
11 Jun 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
24 Apr 2024 Appointment of Mr Elliott Mcfarland Mueller as a director on 2024-04-23 · 2 pages View document
22 Apr 2024 Current accounting period extended from 2024-03-31 to 2024-06-30 · 1 page View document
23 Jan 2024 Appointment of Mr Andrew Paul Tatlock as a director on 2024-01-12 · 2 pages View document
18 Dec 2023 Accounts for a small company made up to 2023-03-31 · 27 pages View document
24 Nov 2023 Registration of charge 054673330010, created on 2023-11-22 · 12 pages View document
24 Nov 2023 Registration of charge 054673330009, created on 2023-11-22 · 12 pages View document
23 Nov 2023 Registration of charge 054673330008, created on 2023-11-22 · 12 pages View document
27 Oct 2023 Satisfaction of charge 054673330007 in full · 4 pages View document
24 Oct 2023 Appointment of Mr Simon Mark Peter Adcock as a director on 2023-10-20 · 2 pages View document
24 Oct 2023 Appointment of Mr Thomas Sean Seddon as a director on 2023-10-20 · 2 pages 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 Termination of appointment of Tricor Secretaries Limited as a secretary on 2023-10-20 · 1 page View document
23 Oct 2023 Termination of appointment of Axel Focht as a director on 2023-10-20 · 1 page 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 Sasha Williamson as a director on 2023-10-20 · 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
3 Aug 2023 Satisfaction of charge 2 in full · 1 page View document
31 May 2023 Confirmation statement made on 2023-05-31 with no updates · 3 pages View document
7 Mar 2023 Accounts for a small company made up to 2022-03-31 · 27 pages View document
20 Oct 2022 Accounts for a small company made up to 2021-03-31 · 27 pages View document
4 Mar 2020 DISS40 (DISS40(SOAD)) View document
3 Mar 2020 FIRST GAZETTE View document
2 Mar 2020 FULL ACCOUNTS MADE UP TO 31/03/19 View document
12 Jul 2019 PSC'S CHANGE OF PARTICULARS / URBAN WIMAX NETWORKS PLC / 27/03/2018 View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View document
11 Jul 2019 CORPORATE SECRETARY APPOINTED TRICOR SECRETARIES LIMITED View document
16 Oct 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
7 Sep 2018 PSC'S CHANGE OF PARTICULARS / URBAN WIMAX NETWORKS PLC / 05/09/2018 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
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES View document
18 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PRAMIT PATEL / 17/04/2018 View document
13 Mar 2018 SOLVENCY STATEMENT DATED 15/02/18 View document
13 Mar 2018 REDUCE ISSUED CAPITAL 15/02/2018 View document
13 Mar 2018 13/03/18 STATEMENT OF CAPITAL GBP 626895 View document
13 Mar 2018 STATEMENT BY DIRECTORS View document
12 Mar 2018 COMPANY NAME CHANGED URBAN WIMAX LIMITED CERTIFICATE ISSUED ON 12/03/18 View document
23 Nov 2017 DIRECTOR APPOINTED PRAMIT PATEL View document
23 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBB View document
28 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
9 Oct 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
31 May 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
27 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SASHA WILLIAMSON / 01/04/2016 View document
23 Mar 2016 ADOPT ARTICLES 11/02/2014 View document
15 Dec 2015 APPOINTMENT TERMINATED, SECRETARY DOUGLAS ARMOUR View document
17 Oct 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
21 Jul 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ARMOUR / 20/03/2015 View document
1 Jun 2015 Annual return made up to 31 May 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
23 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ARMOUR / 20/03/2015 View document
16 Aug 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
2 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054673330005 View document
2 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
2 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054673330004 View document
2 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054673330006 View document
24 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
15 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 054673330007 View document
5 Feb 2014 CURREXT FROM 31/12/2013 TO 31/03/2014 View document
18 Oct 2013 SECOND FILING WITH MUD 31/05/13 FOR FORM AR01 View document
18 Oct 2013 SECOND FILING WITH MUD 31/05/12 FOR FORM AR01 View document
18 Oct 2013 SECOND FILING WITH MUD 31/05/11 FOR FORM AR01 View document
10 Oct 2013 16/12/10 STATEMENT OF CAPITAL GBP 6626895 View document
7 Oct 2013 SECOND FILING WITH MUD 31/05/10 FOR FORM AR01 View document
16 Sep 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Sep 2013 31/12/09 STATEMENT OF CAPITAL GBP 5826895 View document
30 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Jul 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
1 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054673330005 View document
1 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054673330006 View document
1 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054673330004 View document
4 Jul 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
31 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
7 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
28 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
2 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
3 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM ARMOUR / 01/10/2009 View document
17 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
8 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
21 May 2009 NC INC ALREADY ADJUSTED 20/04/09 View document
21 May 2009 GBP NC 250/6000000 20/04/2009 View document
12 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
4 Jun 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
16 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
22 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
3 Oct 2007 REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY View document
1 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Jul 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 View document
1 Jun 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
25 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 May 2007 SECRETARY'S PARTICULARS CHANGED View document
7 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2006 FULL ACCOUNTS MADE UP TO 31/05/06 View document
28 Jul 2006 SECRETARY'S PARTICULARS CHANGED View document
13 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
20 Apr 2006 REGISTERED OFFICE CHANGED ON 20/04/06 FROM: HAMMONDS REF SDW RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR View document
16 Mar 2006 SECRETARY RESIGNED View document
16 Mar 2006 NEW SECRETARY APPOINTED View document
18 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Jan 2006 S-DIV 08/12/05 View document
4 Jan 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
4 Jan 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Jan 2006 £ NC 100/250 08/12/05 View document
4 Jan 2006 NC INC ALREADY ADJUSTED 08/12/05 View document
4 Jan 2006 RE SUB DIV 08/12/05 View document
23 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 2005 NEW DIRECTOR APPOINTED View document
21 Nov 2005 DIRECTOR RESIGNED View document
21 Nov 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Nov 2005 SECRETARY RESIGNED View document
7 Oct 2005 COMPANY NAME CHANGED HAMSARD 2841 LIMITED CERTIFICATE ISSUED ON 07/10/05 View document
31 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document