Companies House does not verify the accuracy of the information filed

Advanced company search

LUMINESCENCE COMMUNICATIONS LTD

Company number 08280774

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-08 - link opens in a new window - 3 pages (3 pages)
13 Jul 2016	AD01	Registered office address changed from 33 Hoadly Road Cambridge CB3 0HX to St John’S Innovation Centre Cowley Road Cambridge CB4 0WS on 13 July 2016	View PDF Registered office address changed from 33 Hoadly Road Cambridge CB3 0HX to St John’S Innovation Centre Cowley Road Cambridge CB4 0WS on 13 July 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Feb 2016	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	View PDF Current accounting period extended from 30 November 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	AD01	Registered office address changed from 39 Richmond Road Cambridge CB4 3PP to 33 Hoadly Road Cambridge CB3 0HX on 1 September 2015	View PDF Registered office address changed from 39 Richmond Road Cambridge CB4 3PP to 33 Hoadly Road Cambridge CB3 0HX on 1 September 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 10 pages (10 pages)
05 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?