LUMINIS CONSULTING LIMITED
Company number 04491663 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Jul 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Aug 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Aug 2013 | Annual return made up to 22 July 2013 with full list of shareholders | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Aug 2012 | Annual return made up to 22 July 2012 with full list of shareholders | View document |
| 12 Aug 2011 | Annual return made up to 22 July 2011 with full list of shareholders | View document |
| 2 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARIE PARPET / 08/06/2011 | View document |
| 18 Apr 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM FLAT 45 ALBERT EMBANKMENT LONDON SE1 7HD UNITED KINGDOM | View document |
| 17 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / GARETH DAVID EVANS / 01/11/2010 | View document |
| 17 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID EVANS / 01/11/2010 | View document |
| 27 Nov 2010 | REGISTERED OFFICE CHANGED ON 27/11/2010 FROM C/O GOLDER BAQA GROUND FLOOR, 1 BAKER'S ROW LONDON EC1R 3DB | View document |
| 16 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM C/O GOLDER BAQA 86 WHITECHAPEL HIGH STREET LONDON E1 7QX ENGLAND | View document |
| 7 Sep 2010 | Annual return made up to 22 July 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARIE PARPET / 01/10/2009 | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID EVANS / 01/10/2009 | View document |
| 2 May 2010 | REGISTERED OFFICE CHANGED ON 02/05/2010 FROM 7 WESTSIDE RAVENSCOURT PARK LONDON W6 0TY | View document |
| 23 Jul 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | View document |
| 9 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 7 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 15 Aug 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 27 Jul 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 11 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 | View document |
| 30 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2002 | SECRETARY RESIGNED | View document |
| 24 Jul 2002 | DIRECTOR RESIGNED | View document |
| 22 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |