LUMINIS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/08/1725 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/09/1617 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/07/1522 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/08/1418 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/08/1316 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/08/1222 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 12/08/1112 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARIE PARPET / 08/06/2011 |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM FLAT 45 ALBERT EMBANKMENT LONDON SE1 7HD UNITED KINGDOM |
| 17/04/1117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID EVANS / 01/11/2010 |
| 17/04/1117 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / GARETH DAVID EVANS / 01/11/2010 |
| 27/11/1027 November 2010 | REGISTERED OFFICE CHANGED ON 27/11/2010 FROM C/O GOLDER BAQA GROUND FLOOR, 1 BAKER'S ROW LONDON EC1R 3DB |
| 16/09/1016 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/09/107 September 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM C/O GOLDER BAQA 86 WHITECHAPEL HIGH STREET LONDON E1 7QX ENGLAND |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARIE PARPET / 01/10/2009 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID EVANS / 01/10/2009 |
| 02/05/102 May 2010 | REGISTERED OFFICE CHANGED ON 02/05/2010 FROM 7 WESTSIDE RAVENSCOURT PARK LONDON W6 0TY |
| 23/07/0923 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 07/01/087 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 30/08/0230 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | SECRETARY RESIGNED |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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