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LUMINA TECHNOLOGIES LTD

Company number 03536183

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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)
07 Sep 2016 MR04 Satisfaction of charge 2 in full
11 May 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 101
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jun 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 101
31 Jul 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
15 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 101
09 May 2013 AA Total exemption small company accounts made up to 31 July 2012
02 May 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
29 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
04 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 May 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
21 Apr 2011 CH01 Director's details changed for Richard Mcbarnet on 25 March 2011
21 Apr 2011 CH03 Secretary's details changed for Richard Mcbarnet on 25 March 2011
11 Jun 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Helen Teresa Mcbarnet on 27 March 2010
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
09 Apr 2009 363a Return made up to 27/03/09; full list of members
08 Sep 2008 363a Return made up to 27/03/08; no change of members
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
01 Aug 2007 363a Return made up to 27/03/07; full list of members