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LUMINATE CONSULTANCY LIMITED

Company number 09050578

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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)
23 Jul 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	View PDF Confirmation statement made on 21 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with updates	View PDF Confirmation statement made on 21 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2017	AD01	Registered office address changed from 5a Maxted Road London SE15 4LL England to First Floor Flat 158 Choumert Road London SE15 4AA on 10 March 2017	View PDF Registered office address changed from 5a Maxted Road London SE15 4LL England to First Floor Flat 158 Choumert Road London SE15 4AA on 10 March 2017 - link opens in a new window - 1 page (1 page)
16 Oct 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 - 3 pages (3 pages) Download iXBRL
05 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-03 - link opens in a new window - 3 pages (3 pages)
23 Jul 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-23 GBP 1	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-23 GBP 1 - link opens in a new window - 6 pages (6 pages)
23 Jul 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 May 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-03 - link opens in a new window - 3 pages (3 pages)
31 May 2016	AP01	Appointment of Melissa Marie Hales as a director on 22 May 2015	View PDF Appointment of Melissa Marie Hales as a director on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
30 May 2016	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE to 5a Maxted Road London SE15 4LL on 30 May 2016	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE to 5a Maxted Road London SE15 4LL on 30 May 2016 - link opens in a new window - 1 page (1 page)
30 May 2016	TM01	Termination of appointment of Darren Symes as a director on 1 January 2016	View PDF Termination of appointment of Darren Symes as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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