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LUMUS360 LTD.

Company number 03690742

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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)
20 Dec 2024 CS01 Confirmation statement made on 20 December 2024 with updates
14 Jun 2024 CH01 Director's details changed for Mrs Sarah Jane Thorne on 14 June 2024
14 Jun 2024 PSC04 Change of details for Mr Michael Derek Peckham as a person with significant control on 14 June 2024
14 Jun 2024 CH01 Director's details changed for Mr Michael Derek Peckham on 14 June 2024
14 Jun 2024 PSC04 Change of details for Mrs Elizabeth Peckham as a person with significant control on 14 June 2024
14 Jun 2024 AD01 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 14 June 2024
13 Jun 2024 AA Micro company accounts made up to 31 December 2023
21 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
20 Nov 2023 CH01 Director's details changed for Mrs Sarah Jane Thorne on 20 November 2023
20 Nov 2023 CH01 Director's details changed for Mr Michael Derek Peckham on 20 November 2023
20 Nov 2023 PSC04 Change of details for Mr Michael Derek Peckham as a person with significant control on 20 November 2023
20 Nov 2023 PSC04 Change of details for Mrs Elizabeth Peckham as a person with significant control on 20 November 2023
20 Nov 2023 AD01 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 20 November 2023
25 Sep 2023 AD01 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 25 September 2023
14 Jul 2023 AA Unaudited abridged accounts made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
04 May 2022 CH03 Secretary's details changed for Elizabeth Jane Peckham on 4 May 2022
07 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
06 Dec 2021 CERTNM Company name changed psa training & development LIMITED\certificate issued on 06/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-06
18 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
20 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
21 May 2020 AA Total exemption full accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
26 Jul 2019 AA Total exemption full accounts made up to 31 December 2018