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LUMINESCENCE HOLDINGS LTD

Company number 08991543

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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 May 2024 AA Group of companies' accounts made up to 31 December 2023
12 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
02 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
13 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with updates
02 Sep 2022 AP01 Appointment of Mrs Dawn Cook as a director on 2 September 2022
23 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
24 May 2022 TM01 Termination of appointment of Paul Joseph Cooper as a director on 20 May 2022
13 May 2022 CS01 Confirmation statement made on 10 April 2022 with updates
26 Apr 2022 AP01 Appointment of Mr Mehran Yazdani as a director on 22 April 2022
26 Apr 2022 TM01 Termination of appointment of Gregory William Hayes as a director on 22 April 2022
28 Sep 2021 AA Full accounts made up to 31 December 2020
13 May 2021 CS01 Confirmation statement made on 10 April 2021 with updates
03 Nov 2020 AA Accounts for a small company made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
25 Sep 2019 PSC07 Cessation of Andrew Ralph Cooper as a person with significant control on 31 January 2018
16 Aug 2019 AA Accounts for a small company made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
21 Sep 2018 AP01 Appointment of Mr Paul Joseph Cooper as a director on 1 September 2018
12 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
13 Feb 2018 PSC02 Notification of Dic Corporation as a person with significant control on 31 January 2018
13 Feb 2018 TM01 Termination of appointment of Sheila Ann Evans as a director on 31 January 2018
13 Feb 2018 TM01 Termination of appointment of Andrew Ralph Cooper as a director on 31 January 2018
13 Feb 2018 TM01 Termination of appointment of John David Cooper as a director on 31 January 2018
13 Feb 2018 TM01 Termination of appointment of Nicholas John Cooper as a director on 31 January 2018