LUMINOR3 LIMITED
Company number 12752614 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Director's details changed for Mr Jake Cornford on 2021-11-01 · 2 pages | View document |
| 30 Jan 2026 | Registration of charge 127526140001, created on 2026-01-29 · 11 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 4 Nov 2025 | RP01SH01 | View document |
| 4 Nov 2025 | RP01SH01 | View document |
| 30 Oct 2025 | Sub-division of shares on 2025-09-18 · 11 pages | View document |
| 21 Oct 2025 | Cessation of Jake Cornford as a person with significant control on 2025-09-18 · 1 page | View document |
| 21 Oct 2025 | Certificate of change of name · 3 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-21 with updates · 6 pages | View document |
| 21 Oct 2025 | Change of details for Stephen Kirby as a person with significant control on 2025-09-18 · 2 pages | View document |
| 17 Oct 2025 | Statement of capital following an allotment of shares on 2024-09-18 · 3 pages | View document |
| 17 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-18 · 4 pages | View document |
| 17 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-18 · 4 pages | View document |
| 17 Oct 2025 | Statement of capital following an allotment of shares on 2024-09-18 · 3 pages | View document |
| 17 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-18 · 4 pages | View document |
| 17 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-18 · 4 pages | View document |
| 17 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-18 · 4 pages | View document |
| 7 Oct 2025 | Appointment of Mr Richard Kenneth Evans as a director on 2025-09-18 · 2 pages | View document |
| 7 Oct 2025 | Appointment of Mr Charles Henry Airey as a director on 2025-09-18 · 2 pages | View document |
| 7 Oct 2025 | Appointment of Mr Antonio Dias Santos as a director on 2025-09-18 · 2 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-25 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 5 pages | View document |
| 28 Aug 2024 | Change of details for Stephen Kirby as a person with significant control on 2020-07-24 · 2 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-25 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-25 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 7 Oct 2021 | Previous accounting period shortened from 2021-07-31 to 2021-03-31 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |