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LUMINATE CONSULTANCY LIMITED

Company number 09050578

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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)
07 Nov 2024 SH02 Sub-division of shares on 5 September 2024
14 Oct 2024 AA Micro company accounts made up to 31 March 2024
18 Jun 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
10 Jul 2023 AA Micro company accounts made up to 31 March 2023
22 Jun 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
23 May 2023 PSC04 Change of details for Mrs Melissa Marie Crate as a person with significant control on 14 January 2019
12 Aug 2022 AA Micro company accounts made up to 31 March 2022
16 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
10 Sep 2021 AA Micro company accounts made up to 31 March 2021
18 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
07 Dec 2020 PSC04 Change of details for Mrs Melissa Marie Crate as a person with significant control on 2 October 2020
03 Dec 2020 CH01 Director's details changed for Melissa Marie Crate on 2 October 2020
03 Dec 2020 PSC04 Change of details for Mrs Melissa Marie Crate as a person with significant control on 5 October 2020
22 Oct 2020 AD01 Registered office address changed from First Floor Flat 158 Choumert Road London SE15 4AA England to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 22 October 2020
14 Oct 2020 AA Micro company accounts made up to 31 March 2020
14 Aug 2020 CH01 Director's details changed for Melissa Marie Crate on 22 May 2020
14 Aug 2020 CH01 Director's details changed for Melissa Marie Crate on 22 May 2020
09 Jul 2020 CS01 Confirmation statement made on 21 May 2020 with updates
26 Jun 2020 PSC04 Change of details for Mrs Melissa Crate as a person with significant control on 26 June 2020
21 Dec 2019 AA Micro company accounts made up to 31 March 2019
04 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
24 Feb 2019 PSC04 Change of details for Ms Melissa Hales as a person with significant control on 14 January 2019
24 Feb 2019 CH01 Director's details changed for Melissa Marie Hales on 14 January 2019
05 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-04
27 Oct 2018 AA Total exemption full accounts made up to 31 March 2018