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LUMUS360 LTD.

Company number 03690742

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AP01	Appointment of Mrs Sarah Jane Thorne as a director on 21 December 2018	View PDF Appointment of Mrs Sarah Jane Thorne as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	CH01	Director's details changed for Mr Michael Derek Peckham on 3 August 2018	View PDF Director's details changed for Mr Michael Derek Peckham on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	PSC04	Change of details for Mrs Elizabeth Peckham as a person with significant control on 3 August 2018	View PDF Change of details for Mrs Elizabeth Peckham as a person with significant control on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	PSC04	Change of details for Mr Michael Derek Peckham as a person with significant control on 3 August 2018	View PDF Change of details for Mr Michael Derek Peckham as a person with significant control on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
05 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	CH01	Director's details changed for Mr Michael Derek Peckham on 20 October 2017	View PDF Director's details changed for Mr Michael Derek Peckham on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	CH03	Secretary's details changed for Elizabeth Jane Peckham on 20 October 2017	View PDF Secretary's details changed for Elizabeth Jane Peckham on 20 October 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	TM01	Termination of appointment of Shirley Taylor as a director on 30 May 2017	View PDF Termination of appointment of Shirley Taylor as a director on 30 May 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 May 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
23 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-23 GBP 100	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-23 GBP 100 - link opens in a new window - 6 pages (6 pages)
06 May 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
08 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100 - link opens in a new window - 6 pages (6 pages)
14 May 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
13 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 100	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 100 - link opens in a new window - 6 pages (6 pages)
02 May 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
04 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2013	CH01	Director's details changed for Mr David Cooper on 4 January 2013	View PDF Director's details changed for Mr David Cooper on 4 January 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
23 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
11 Jan 2011	CH01	Director's details changed for Mr David Cooper on 10 January 2011	View PDF Director's details changed for Mr David Cooper on 10 January 2011 - link opens in a new window - 2 pages (2 pages)

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