LUNEUS LIMITED
Company number 07494362 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 6 Jan 2026 | Appointment of Mr James Howard Roadnight as a director on 2026-01-01 · 2 pages | View document |
| 30 Oct 2025 | Certificate of change of name · 3 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Mar 2025 | Second filing of Confirmation Statement dated 2023-06-30 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 23 May 2024 | Appointment of Mr Andrew Barnett as a director on 2024-05-22 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 26 May 2023 | Register inspection address has been changed to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW · 1 page | View document |
| 26 May 2023 | Register(s) moved to registered inspection location Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW · 1 page | View document |
| 25 May 2023 | Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Building 307 Aviation Park West Bournemouth Airport Christchurch Dorset BH23 6NW on 2023-05-25 · 1 page | View document |
| 25 May 2023 | Change of details for Kdc Resource Group Limited as a person with significant control on 2023-05-25 · 2 pages | View document |
| 25 May 2023 | Director's details changed for Mr Peter Burden on 2023-05-25 · 2 pages | View document |
| 25 May 2023 | Director's details changed for Mr Richard James Parker on 2023-05-25 · 2 pages | View document |
| 17 May 2023 | Change of details for Kdc Group Ltd as a person with significant control on 2023-02-07 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jun 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 1 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074943620002 | View document |
| 17 Jul 2018 | PSC'S CHANGE OF PARTICULARS / KDC GROUP LTD / 06/04/2016 | View document |
| 16 Jul 2018 | CESSATION OF KDC GROUP LTD AS A PSC | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 16 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES PARKER / 16/07/2018 | View document |
| 16 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BURDEN / 16/07/2018 | View document |
| 26 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KDC GROUP LTD | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 12 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 May 2017 | DIRECTOR APPOINTED MR RICHARD JAMES PARKER | View document |
| 7 Feb 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM EBENEZER HOUSE 5A POOLE ROAD BOURNEMOUTH BH2 5QJ | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 22 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Jan 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Jan 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 7 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | PREVSHO FROM 31/01/2014 TO 31/12/2013 | View document |
| 18 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074943620002 | View document |
| 28 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074943620001 | View document |
| 7 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 18 Jan 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 7 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 17 Jan 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 17 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |