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LUMINOUS GROUP LIMITED

Company number 05266935

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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)
04 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
04 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
12 Mar 2015 AD01 Registered office address changed from Cheswick House Cheswick Berwick upon Tweed TD15 2RL to C/O Temporal Lennon & Co Ltd Suite 1a Realtex Hs Leeds Road Rawdon Leeds West Yorkshire LS19 6AX on 12 March 2015
24 Dec 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
06 Nov 2013 AA Total exemption small company accounts made up to 5 April 2013
22 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
21 May 2013 MR01 Registration of charge 052669350002
22 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
17 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jun 2012 AA Total exemption small company accounts made up to 5 April 2012
14 May 2012 CERTNM Company name changed digital geomatics LIMITED\certificate issued on 14/05/12
  • RES15 ‐ Change company name resolution on 2012-04-27
14 May 2012 CONNOT Change of name notice
30 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
21 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 5 April 2010
26 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
09 Apr 2010 AP01 Appointment of Benjamin Bennett as a director
29 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
23 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mr Peter Bennett on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Jean Gregory Bennett on 1 October 2009
23 Nov 2009 CH03 Secretary's details changed for Peter Bennett on 1 October 2009
29 Dec 2008 AA Total exemption small company accounts made up to 5 April 2008
11 Nov 2008 363a Return made up to 21/10/08; full list of members