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LUMINA TECHNOLOGY LIMITED

Company number 08828307

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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)
14 Jan 2025 CS01 Confirmation statement made on 27 December 2024 with no updates
14 Jan 2025 PSC07 Cessation of Avninder Singh Sehmi as a person with significant control on 30 June 2022
14 Jan 2025 PSC02 Notification of Amber-Rtm Holdings Limited as a person with significant control on 30 June 2022
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
09 Jan 2024 CS01 Confirmation statement made on 27 December 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
13 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
23 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
18 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
04 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
22 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
05 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Feb 2017 AD01 Registered office address changed from Unit1 a Printing House Lane Hayes Middlesex UB3 1AP to 19 Edinburgh Drive Staines-upon-Thames TW18 1PJ on 22 February 2017
17 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Feb 2016 SH01 Statement of capital following an allotment of shares on 31 January 2016
  • GBP 1,075
23 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,075
23 Feb 2016 CH01 Director's details changed for Mr Avninder Singh Sehmi on 31 December 2013
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014