LUMINOUS TECHNOLOGIES LTD.

Company number SC194452 ·

Dissolved

71 filings

Date Filing
4 Jun 2024 Final Gazette dissolved via voluntary strike-off View document
4 Jun 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Mar 2024 First Gazette notice for voluntary strike-off View document
19 Mar 2024 First Gazette notice for voluntary strike-off · 1 page View document
13 Mar 2024 Application to strike the company off the register · 1 page View document
18 Oct 2023 Previous accounting period extended from 2023-03-31 to 2023-06-30 · 1 page View document
11 Sep 2023 Confirmation statement made on 2023-08-05 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
27 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
5 Aug 2021 Confirmation statement made on 2021-08-05 with no updates · 3 pages View document
29 Jul 2021 Director's details changed for Ralph Lyman Brown on 2021-07-29 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
21 Feb 2020 REGISTERED OFFICE CHANGED ON 21/02/2020 FROM PO BOX 26647 HELENSBURGH ARGYLL SCOTLAND G84 4BP SCOTLAND View document
15 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
5 Apr 2017 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM PO BOX 26647 P O BOX 26647 HELENSBURGH HELENSBURGH ARGYLLSHIRE G84 4BP View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
25 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
29 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
17 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Mar 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
24 Mar 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 Mar 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
26 Mar 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
19 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
21 Mar 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Apr 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
30 Apr 2010 REGISTERED OFFICE CHANGED ON 30/04/2010 FROM UNIT 3 LARKFIELD IND ESTATE EARNHILL PLACE GREENOCK INVERCLYDE PA16 0EQ View document
4 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 May 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
19 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
9 Apr 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
5 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
1 May 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View document
15 Nov 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
2 May 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View document
28 Nov 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
14 Mar 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS View document
4 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
15 Mar 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS View document
2 Mar 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
9 Apr 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS View document
7 Nov 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
25 Mar 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS View document
23 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
30 Apr 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
13 Mar 2001 RETURN MADE UP TO 19/03/01; NO CHANGE OF MEMBERS View document
16 Feb 2001 REGISTERED OFFICE CHANGED ON 16/02/01 FROM: PAXTON HOUSE 11 WOODSIDE CRESCENT GLASGOW G3 7UL View document
24 Mar 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS View document
21 May 1999 NEW DIRECTOR APPOINTED View document
12 Apr 1999 NEW SECRETARY APPOINTED View document
12 Apr 1999 REGISTERED OFFICE CHANGED ON 12/04/99 FROM: PAXTON HOUSE 11 WOODSIDE CRESCENT GLASGOW G3 7UL View document
21 Mar 1999 DIRECTOR RESIGNED View document
21 Mar 1999 SECRETARY RESIGNED View document
19 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document