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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)
09 Jun 2016	CH01	Director's details changed for Luke Gooding on 1 November 2013	View PDF Director's details changed for Luke Gooding on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	CH01	Director's details changed for Simon Leslie Barnard on 1 November 2013	View PDF Director's details changed for Simon Leslie Barnard on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	AA01	Current accounting period shortened from 30 June 2016 to 30 April 2016	View PDF Current accounting period shortened from 30 June 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
11 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
31 Oct 2013	AD01	Registered office address changed from 7 Hunter Street Chester Cheshire CH1 2HR on 31 October 2013	View PDF Registered office address changed from 7 Hunter Street Chester Cheshire CH1 2HR on 31 October 2013 - link opens in a new window - 1 page (1 page)
12 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
12 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jun 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
24 May 2012	AP03	Appointment of Mr Simon Barnard as a secretary	View PDF Appointment of Mr Simon Barnard as a secretary - link opens in a new window - 1 page (1 page)
24 May 2012	TM02	Termination of appointment of Bee Anthony as a secretary	View PDF Termination of appointment of Bee Anthony as a secretary - link opens in a new window - 1 page (1 page)
09 Mar 2012	AA01	Previous accounting period shortened from 30 September 2011 to 30 June 2011	View PDF Previous accounting period shortened from 30 September 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
07 Mar 2012	AA01	Previous accounting period extended from 30 June 2011 to 30 September 2011	View PDF Previous accounting period extended from 30 June 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
06 Dec 2011	AP01	Appointment of Mr Raymond Trevor Barnard as a director	View PDF Appointment of Mr Raymond Trevor Barnard as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	CH03	Secretary's details changed for Bee Song Anthony on 31 August 2011	View PDF Secretary's details changed for Bee Song Anthony on 31 August 2011 - link opens in a new window - 1 page (1 page)
05 Dec 2011	TM01	Termination of appointment of Bee Anthony as a director	View PDF Termination of appointment of Bee Anthony as a director - link opens in a new window - 1 page (1 page)
22 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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LUMISI LTD

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