LUX AETERNA VFX LTD.
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-04-18 with updates |
| 29/05/2529 May 2025 | Appointment of Mr Paul Silcox as a director on 2022-07-11 |
| 31/12/2431 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 21/08/2321 August 2023 | Termination of appointment of Lysette Karen Haywood as a secretary on 2023-08-21 |
| 21/08/2321 August 2023 | Termination of appointment of Lysette Karen Haywood as a director on 2023-08-21 |
| 21/08/2321 August 2023 | Termination of appointment of John Durrant as a director on 2023-08-21 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/12/1814 December 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 71 SOUTH PARADE OAKFIELD ROAD BRISTOL BS8 2BB |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 25/09/1725 September 2017 | PREVSHO FROM 30/04/2017 TO 31/03/2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/04/1627 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 18/02/1618 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/04/1523 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 28/01/1528 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 09/05/149 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/04/1329 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/05/129 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/04/1119 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BURRELL / 17/05/2010 |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 19/05/1019 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 29/01/1029 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 06/05/096 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 23/04/0823 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYSETTE HAYWOOD / 01/08/2007 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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