LUMINITE ELECTRONICS LIMITED
Company number 01656237 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Confirmation statement made on 2026-04-16 with no updates · 3 pages | View document |
| 15 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-16 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-16 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 May 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Jul 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Jul 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Jul 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 4 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES CREEK / 15/08/2012 | View document |
| 4 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES CREEK / 15/08/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE CREEK | View document |
| 30 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 31 Mar 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 25 Aug 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CREEK / 31/03/2010 | View document |
| 14 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY CREEK / 31/03/2010 | View document |
| 15 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 25 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 31 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 26 Mar 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 28 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 31 Mar 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 29 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | View document |
| 29 Jul 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 1997 | COMPANY NAME CHANGED PRO-TECT PACKAGING LIMITED CERTIFICATE ISSUED ON 09/07/97 | View document |
| 1 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 2 Aug 1996 | REGISTERED OFFICE CHANGED ON 02/08/96 FROM: HILL HOUSE (2ND FLOOR) HIGHGATE HILL LONDON N19 5UU | View document |
| 20 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 20 Jun 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 19 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 10 Apr 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | View document |
| 12 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 11 Apr 1994 | RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS | View document |
| 20 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 20 Apr 1993 | RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS | View document |
| 25 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 25 Apr 1992 | RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS | View document |
| 25 Apr 1992 | S252 DISP LAYING ACC 17/03/92 | View document |
| 24 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 24 Apr 1991 | RETURN MADE UP TO 08/04/91; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1990 | RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS | View document |
| 7 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 27 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 27 Jun 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS | View document |
| 2 Nov 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS | View document |
| 2 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 9 Feb 1988 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS | View document |
| 26 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 3 Feb 1987 | RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS | View document |
| 3 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |