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LUMAX LTD

Company number 08489996

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Sep 2021 PSC04 Change of details for Mr Wayne Anthony Wild as a person with significant control on 6 April 2016
01 Sep 2021 CH01 Director's details changed for Mr Wayne Anthony Wild on 1 September 2021
27 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
05 Feb 2021 CH01 Director's details changed for Mr Wayne Anthony Wild on 5 February 2021
05 Feb 2021 PSC04 Change of details for Mr Wayne Anthony Wild as a person with significant control on 5 February 2021
05 Feb 2021 AD01 Registered office address changed from The Spinney Knowsley Grange Off Chorley New Road Bolton Lancashire BL1 5DQ England to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on 5 February 2021
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
18 Nov 2020 CH01 Director's details changed for Mr Wayne Anthony Wild on 18 November 2020
18 Nov 2020 AD01 Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB to The Spinney Knowsley Grange Off Chorley New Road Bolton Lancashire BL1 5DQ on 18 November 2020
27 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 May 2019 PSC04 Change of details for Mr Wayne Anthony Wild as a person with significant control on 29 May 2019
29 May 2019 CH01 Director's details changed for Mr Wayne Anthony Wild on 29 May 2019
23 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
06 Sep 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016