LUMICOM LIMITED

Company number 05554548

Date	Type	Description	View / Download
12 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	(3 pages)
04 Apr 2018	TM01	Termination of appointment of Adrian Philip Kitching as a director on 21 December 2017	(1 page)
10 Oct 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	(3 pages)
07 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
06 Jul 2017	AP01	Appointment of Mr Adrian Philip Kitching as a director on 25 June 2017	(2 pages)
27 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
06 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(4 pages)
27 Oct 2015	AR01	Annual return made up to 6 September 2015 no member list	(3 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
01 Oct 2014	AR01	Annual return made up to 6 September 2014 no member list	(3 pages)
01 Oct 2014	TM01	Termination of appointment of Luciano Sabatelli as a director on 4 August 2014	(1 page)
06 Aug 2014	TM01	Termination of appointment of Subhash Chander Gouhari as a director on 4 August 2014	(1 page)
06 Aug 2014	AD01	Registered office address changed from Stafford Park 7 Stafford Park 7 Telford Shropshire TF3 3BQ England to The Lia Stafford Park 7 Telford Shropshire TF3 3BQ on 6 August 2014	(1 page)
28 Jul 2014	TM01	Termination of appointment of Anne Caroline Humberstone as a director on 14 April 2014	(1 page)
04 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(4 pages)
04 Apr 2014	TM01	Termination of appointment of Ernest Magog as a director	(1 page)
04 Apr 2014	TM02	Termination of appointment of Ernest Magog as a secretary	(1 page)
04 Apr 2014	TM01	Termination of appointment of Steven Austin as a director	(1 page)
05 Feb 2014	TM01	Termination of appointment of Edward Taylor as a director	(1 page)
05 Feb 2014	AD01	Registered office address changed from Westminster Tower 3 Albert Embankment London SE1 7SL on 5 February 2014	(1 page)
09 Dec 2013	AP01	Appointment of Mr Steven Keith Davies as a director	(2 pages)
20 Sep 2013	TM01	Termination of appointment of Michael Collett as a director	(1 page)
16 Sep 2013	AR01	Annual return made up to 6 September 2013 no member list	(8 pages)
31 May 2013	AA	Accounts for a small company made up to 31 December 2012	(4 pages)
08 Apr 2013	AP01	Appointment of Mr Luciano Sabatelli as a director	(2 pages)