LUMINOUS MEDIA SOLUTIONS LIMITED

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DateDescription
30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/01/1917 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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04/12/184 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN DOWNES / 03/12/2018

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04/12/184 December 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN DOWNES / 03/12/2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/01/1825 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM MAMHILAD HOUSE C/O FITZGERALD BOOKKEEPING & ACCOUNTANCY SERVICES ALDER SUITE, L4 1ST FLR C NORTH, MAMHILAD HOUSE, MAMHILAD PARK ESTATE, PONTYPOOL TORFAEN NP4 0HZ WALES

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25/01/1725 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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31/10/1631 October 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM C/O ASHMOLE & CO FIRST FLOOR 1 ST JOHN'S COURT UPPER FFOREST WAY ENTERPRISE PARK SWANSEA SA6 8QQ

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/09/1514 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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14/09/1514 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN DOWNES / 01/09/2015

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14/09/1514 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARD HUGHES / 01/09/2015

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15/07/1515 July 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL PRENTICE

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15/07/1515 July 2015 APPOINTMENT TERMINATED, DIRECTOR CAROLINE LOCKE

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05/06/155 June 2015 REGISTERED OFFICE CHANGED ON 05/06/2015 FROM ASHMOLE & CO ABERTAWE HOUSE YSTRAD ROAD FFORESTFACH SWANSEA SA5 4JB UNITED KINGDOM

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28/04/1528 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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