- Company Overview for LUMI TECHNOLOGIES LIMITED (03224120)
- Filing history for LUMI TECHNOLOGIES LIMITED (03224120)
- People for LUMI TECHNOLOGIES LIMITED (03224120)
- More for LUMI TECHNOLOGIES LIMITED (03224120)
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) |
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10 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
11 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
06 Aug 2015 | AR01 |
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
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16 Dec 2014 | AP03 | Appointment of Mr Roger Thomas Henry Lovegrove as a secretary on 16 December 2014 | |
16 Dec 2014 | TM02 | Termination of appointment of Jacqueline Sarah Saxby as a secretary on 16 December 2014 | |
05 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
07 Aug 2014 | AR01 |
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
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09 Apr 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
07 Jan 2014 | AA01 | Previous accounting period shortened from 30 June 2014 to 31 December 2013 | |
03 Sep 2013 | AR01 |
Annual return made up to 12 July 2013 with full list of shareholders
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08 Jul 2013 | AP01 | Appointment of Mark Stephen Wright Beilby as a director | |
05 Jul 2013 | TM01 | Termination of appointment of Nazir Sarkar as a director | |
05 Jul 2013 | TM02 | Termination of appointment of Jonathan Dolbear as a secretary | |
05 Jul 2013 | TM01 | Termination of appointment of Nicholas Oldfield as a director | |
05 Jul 2013 | TM02 | Termination of appointment of Llewellyn Botha as a secretary | |
05 Jul 2013 | AP01 | Appointment of Mr Richard Scott Taylor as a director | |
05 Jul 2013 | TM01 | Termination of appointment of Llewellyn Botha as a director | |
05 Jul 2013 | AP03 | Appointment of Mrs Jacqueline Sarah Saxby as a secretary | |
05 Jul 2013 | TM01 | Termination of appointment of Christopher Mills as a director | |
05 Jul 2013 | TM01 | Termination of appointment of Richard Fisher as a director | |
05 Jul 2013 | AD01 | Registered office address changed from the Pavilions Bridgwater Road Bristol BS13 8AE United Kingdom on 5 July 2013 | |
14 May 2013 | AP01 | Appointment of Mr Christopher Andrew Mills as a director | |
26 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
16 Jul 2012 | AR01 | Annual return made up to 12 July 2012 with full list of shareholders | |
21 Mar 2012 | AA | Full accounts made up to 30 June 2011 |