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LUMINESCENCE INTERNATIONAL LTD

Company number 03735854

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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)
13 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
09 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with updates	View PDF Confirmation statement made on 27 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	AP01	Appointment of Mrs Dawn Cook as a director on 2 September 2022	View PDF Appointment of Mrs Dawn Cook as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
24 May 2022	TM01	Termination of appointment of Paul Joseph Cooper as a director on 20 May 2022	View PDF Termination of appointment of Paul Joseph Cooper as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	AP01	Appointment of Mr Mehran Yazdani as a director on 22 April 2022	View PDF Appointment of Mr Mehran Yazdani as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	TM01	Termination of appointment of Gregory William Hayes as a director on 22 April 2022	View PDF Termination of appointment of Gregory William Hayes as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	CS01	Confirmation statement made on 27 March 2022 with updates	View PDF Confirmation statement made on 27 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
25 May 2021	CS01	Confirmation statement made on 27 March 2021 with updates	View PDF Confirmation statement made on 27 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2020	AAMD	Amended full accounts made up to 31 December 2019	View PDF Amended full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
21 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages) Download iXBRL
28 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with updates	View PDF Confirmation statement made on 27 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with updates	View PDF Confirmation statement made on 3 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
29 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with updates	View PDF Confirmation statement made on 3 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2018	AP01	Appointment of Mr Paul Joseph Cooper as a director on 1 September 2018	View PDF Appointment of Mr Paul Joseph Cooper as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
17 Apr 2018	CS01	Confirmation statement made on 3 March 2018 with updates	View PDF Confirmation statement made on 3 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2018	TM02	Termination of appointment of Sheila Ann Evans as a secretary on 31 January 2018	View PDF Termination of appointment of Sheila Ann Evans as a secretary on 31 January 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	TM01	Termination of appointment of Nicholas John Cooper as a director on 31 January 2018	View PDF Termination of appointment of Nicholas John Cooper as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	TM01	Termination of appointment of John David Cooper as a director on 31 January 2018	View PDF Termination of appointment of John David Cooper as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	TM01	Termination of appointment of Andrew Ralph Cooper as a director on 31 January 2018	View PDF Termination of appointment of Andrew Ralph Cooper as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)

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LUMINESCENCE INTERNATIONAL LTD

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