Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LUMIER LTD

Company number 03805368

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Oct 2013 CH01 Director's details changed for Mark Andrew Wilding on 16 August 2013
30 Sep 2013 CH01 Director's details changed for Mark Andrew Wilding on 16 August 2013
25 Sep 2013 CC04 Statement of company's objects
25 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
03 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
14 May 2012 TM02 Termination of appointment of Paul Wilkin as a secretary
14 May 2012 TM01 Termination of appointment of Paul Wilkin as a director
14 May 2012 SH08 Change of share class name or designation
14 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2012 SH03 Purchase of own shares.
12 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
11 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
20 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
05 Oct 2011 AA Total exemption full accounts made up to 31 July 2011
01 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
20 Sep 2010 AA Total exemption full accounts made up to 31 July 2010
25 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
10 Feb 2010 AA Total exemption full accounts made up to 31 July 2009
13 Jul 2009 363a Return made up to 12/07/09; full list of members
03 Jun 2009 AA Total exemption full accounts made up to 31 July 2008
15 Jul 2008 363a Return made up to 12/07/08; full list of members