LUMUS360 LTD.
Company number 03690742 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Dec 2025 | Confirmation statement made on 2025-12-19 with updates · 4 pages | View document |
| 22 Sep 2025 | Change of details for Mrs Elizabeth Peckham as a person with significant control on 2025-04-01 · 2 pages | View document |
| 11 Apr 2025 | Director's details changed for Mrs Sarah Jane Thorne on 2025-04-01 · 2 pages | View document |
| 11 Apr 2025 | Change of details for Mr Michael Derek Peckham as a person with significant control on 2025-04-01 · 2 pages | View document |
| 11 Apr 2025 | Director's details changed for Mr Michael Derek Peckham on 2025-04-01 · 2 pages | View document |
| 2 Apr 2025 | Registered office address changed from 12a Clytha Park Road C/O Bdhc Chartered Accountants Newport NP20 4PB Wales to 12a Clytha Park Road C/O Vaughans Accountancy Newport NP20 4PB on 2025-04-02 · 1 page | View document |
| 28 Mar 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Confirmation statement made on 2024-12-20 with updates · 4 pages | View document |
| 14 Jun 2024 | Change of details for Mr Michael Derek Peckham as a person with significant control on 2024-06-14 · 2 pages | View document |
| 14 Jun 2024 | Change of details for Mrs Elizabeth Peckham as a person with significant control on 2024-06-14 · 2 pages | View document |
| 14 Jun 2024 | Registered office address changed from 12 Clytha Park Road C/O Bdhc Chartered Accountants Newport Newport NP20 4PB Wales to 12a Clytha Park Road C/O Bdhc Chartered Accountants Newport NP20 4PB on 2024-06-14 · 1 page | View document |
| 14 Jun 2024 | Director's details changed for Mr Michael Derek Peckham on 2024-06-14 · 2 pages | View document |
| 14 Jun 2024 | Director's details changed for Mrs Sarah Jane Thorne on 2024-06-14 · 2 pages | View document |
| 13 Jun 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 20 Nov 2023 | Director's details changed for Mrs Sarah Jane Thorne on 2023-11-20 · 2 pages | View document |
| 20 Nov 2023 | Director's details changed for Mr Michael Derek Peckham on 2023-11-20 · 2 pages | View document |
| 20 Nov 2023 | Change of details for Mr Michael Derek Peckham as a person with significant control on 2023-11-20 · 2 pages | View document |
| 20 Nov 2023 | Change of details for Mrs Elizabeth Peckham as a person with significant control on 2023-11-20 · 2 pages | View document |
| 20 Nov 2023 | Registered office address changed from 12 Clytha Park Road C/O Bdhc Chartered Accountants Newport Newport NP20 4PB Wales to 12 Clytha Park Road C/O Bdhc Chartered Accountants Newport Newport NP20 4PB on 2023-11-20 · 1 page | View document |
| 25 Sep 2023 | Registered office address changed from Queens Head Buildings 12 Moor Street Chepstow Monmouthshire NP16 5DD to 12 Clytha Park Road C/O Bdhc Chartered Accountants Newport Newport NP20 4PB on 2023-09-25 · 1 page | View document |
| 14 Jul 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Confirmation statement made on 2022-12-20 with updates · 5 pages | View document |
| 4 May 2022 | Secretary's details changed for Elizabeth Jane Peckham on 2022-05-04 · 1 page | View document |
| 7 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 6 Dec 2021 | Certificate of change of name · 3 pages | View document |
| 26 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | DIRECTOR APPOINTED MRS SARAH JANE THORNE | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 3 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEREK PECKHAM / 03/08/2018 | View document |
| 2 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL DEREK PECKHAM / 03/08/2018 | View document |
| 2 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH PECKHAM / 03/08/2018 | View document |
| 9 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 26 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEREK PECKHAM / 20/10/2017 | View document |
| 26 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE PECKHAM / 20/10/2017 | View document |
| 26 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY TAYLOR | View document |
| 19 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 3 May 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 6 May 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 14 May 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 2 May 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COOPER / 04/01/2013 | View document |
| 4 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 22 May 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 7 Jun 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COOPER / 10/01/2011 | View document |
| 10 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 10 Aug 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK PECKHAM / 01/10/2009 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COOPER / 01/10/2009 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY TAYLOR / 01/10/2009 | View document |
| 29 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 5 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 5 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS | View document |
| 1 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 29 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 12 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Feb 2001 | DIRECTOR RESIGNED | View document |
| 10 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 16 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 7 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 4 Jan 1999 | SECRETARY RESIGNED | View document |
| 31 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |