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LUMISI LTD

Company number 07278952

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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)
06 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
14 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
04 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
15 May 2023 AD01 Registered office address changed from Cassidy House Station Road Chester CH1 3DW United Kingdom to Bank Farm Buildings Chester Road Aldford Chester CH3 6HJ on 15 May 2023
02 Feb 2023 SH08 Change of share class name or designation
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
23 Jan 2023 PSC04 Change of details for Mr Simon Barnard as a person with significant control on 7 December 2017
09 Jan 2023 CS01 Confirmation statement made on 29 September 2022 with updates
09 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
17 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
07 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
15 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
21 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
07 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
07 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
16 Aug 2018 AD01 Registered office address changed from Friars Court White Friars Chester CH1 1NZ to Cassidy House Station Road Chester CH1 3DW on 16 August 2018
28 Jun 2018 AP01 Appointment of Mrs Joan Barnard as a director on 1 April 2018
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
07 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
26 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
11 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 100
09 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 10