LUMINOS IT CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2224 May 2022 | First Gazette notice for voluntary strike-off |
| 24/05/2224 May 2022 | First Gazette notice for voluntary strike-off |
| 13/05/2213 May 2022 | Application to strike the company off the register |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-07-31 |
| 25/03/2225 March 2022 | Change of details for Mrs. Judith Clare Drever as a person with significant control on 2021-07-02 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-14 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 16/07/2116 July 2021 | Current accounting period extended from 2021-03-30 to 2021-07-31 |
| 14/07/2114 July 2021 | Termination of appointment of Derek Charles Drever as a director on 2021-07-02 |
| 14/07/2114 July 2021 | Cessation of Derek Charles Drever as a person with significant control on 2021-07-02 |
| 28/06/2128 June 2021 | Appointment of Mrs Judith Drever as a director on 2021-06-28 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 19/21 BRIDGEMAN TERRACE WIGAN GREATER MANCHESTER WN1 1TD ENGLAND |
| 13/01/1913 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/08/1616 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH CLARE DREVER / 05/04/2015 |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CHARLES DREVER / 05/04/2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/03/1615 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 4 RICHMOND GARDENS, 16 DARLEY AVENUE, MANCHESTER LANCASHIRE M20 2XF |
| 14/03/1514 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/03/1418 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/04/1311 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/04/1212 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/05/119 May 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES DREVER / 10/03/2010 |
| 01/06/101 June 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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