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LUMERA LTD

Company number 02644447

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
14 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
25 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
30 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
06 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Oct 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
27 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
11 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
07 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
16 Sep 2016 TM01 Termination of appointment of Sean Jacob as a director on 31 May 2016
29 Feb 2016 TM01 Termination of appointment of Boris Sackville as a director on 1 January 2016
29 Feb 2016 TM01 Termination of appointment of Sidney Douglas Paine as a director on 1 January 2016
16 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 216,364
16 Sep 2015 CH01 Director's details changed for Mr Gareth Michael Cadwallader on 31 January 2015
16 Sep 2015 CH03 Secretary's details changed for Mr Gareth Michael Cadwallader on 31 January 2015
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 216,364
23 Jun 2014 SH03 Purchase of own shares.
12 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2014 AP01 Appointment of Mr Sean Jacob as a director
20 Mar 2014 TM01 Termination of appointment of David Truman as a director
05 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 240,404