LUMINOUS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 14/02/2414 February 2024 | Director's details changed for Mr Ross Markus Render on 2024-02-14 |
| 14/02/2414 February 2024 | Change of details for Mr Ross Markus Render as a person with significant control on 2024-02-14 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 21/01/2221 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 05/01/225 January 2022 | Registered office address changed from 11 Napier Court, Gander Lane Barlborough Chesterfield S43 4PZ England to The Old Corn Mill, Arch Suite Bullhouse Mill Millhouse Green Sheffield South Yorkshire S36 9NN on 2022-01-05 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-11-18 with updates |
| 14/12/2114 December 2021 | Purchase of own shares. |
| 14/12/2114 December 2021 | Cancellation of shares. Statement of capital on 2021-09-01 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/02/211 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/01/2016 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM UNIT 19, CENTURY PARK DEARNE LANE MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5DE ENGLAND |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 21/12/1821 December 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 100 |
| 18/12/1818 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/04/1826 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093157770001 |
| 08/01/188 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 03/12/173 December 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/07/1620 July 2016 | PREVEXT FROM 30/11/2015 TO 30/04/2016 |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 2 WOODBOURNE GARDENS TANKERSLEY BARNSLEY SOUTH YORKSHIRE S75 3DX |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 17/03/1617 March 2016 | ADOPT ARTICLES 24/11/2015 |
| 17/03/1617 March 2016 | SUB-DIVISION 24/11/15 |
| 07/01/167 January 2016 | Annual return made up to 18 November 2015 with full list of shareholders |
| 18/11/1418 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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