LUNAR STACK LTD

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Company Documents

DateDescription
20/10/2520 October 2025 NewConfirmation statement made on 2025-10-11 with no updates

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20/10/2520 October 2025 NewChange of details for Mr Callum David Andrew Haynes as a person with significant control on 2025-10-10

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20/10/2520 October 2025 NewDirector's details changed for Mr Callum David Andrew Haynes on 2025-10-10

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13/10/2513 October 2025 NewRegistered office address changed from 2/2, 674 Kinfauns Drive Kinfauns Drive Glasgow G15 7NX Scotland to 12 Hospitland Drive Lanark ML11 7EJ on 2025-10-13

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05/08/255 August 2025 First Gazette notice for voluntary strike-off

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31/07/2531 July 2025 Unaudited abridged accounts made up to 2024-10-31

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31/07/2531 July 2025 Withdraw the company strike off application

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30/07/2530 July 2025 Application to strike the company off the register

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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11/10/2411 October 2024 Confirmation statement made on 2024-10-11 with no updates

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21/05/2421 May 2024 Unaudited abridged accounts made up to 2023-10-31

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09/11/239 November 2023 Appointment of Mr Calum David Knight as a secretary on 2023-11-09

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09/11/239 November 2023 Change of details for Mr Callum David Andrew Haynes as a person with significant control on 2023-11-09

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11/10/2311 October 2023 Confirmation statement made on 2023-10-11 with no updates

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29/06/2329 June 2023 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/10/2211 October 2022 Confirmation statement made on 2022-10-11 with no updates

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11/11/2111 November 2021 Confirmation statement made on 2021-10-11 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/10/2012 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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