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LUMARTECH LTD

Company number 09095307

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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)
28 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with updates	View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	AP01	Appointment of Mrs Claire Downes as a director on 18 September 2023	View PDF Appointment of Mrs Claire Downes as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	TM01	Termination of appointment of James Downes as a director on 18 September 2023	View PDF Termination of appointment of James Downes as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 20 March 2022	View PDF Second filing of Confirmation Statement dated 20 March 2022 - link opens in a new window - 8 pages (8 pages)
15 Jul 2022	AD01	Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 15 July 2022	View PDF Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 15 July 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 13/02/2023	View PDF Confirmation statement made on 20 March 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 13/02/2023 - link opens in a new window - 6 pages (6 pages)
29 Sep 2021	PSC04	Change of details for Mr James Downes as a person with significant control on 29 September 2021	View PDF Change of details for Mr James Downes as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	CH01	Director's details changed for Mr James Downes on 29 September 2021	View PDF Director's details changed for Mr James Downes on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with updates	View PDF Confirmation statement made on 20 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Mar 2021	TM01	Termination of appointment of Luke Marc Hogg as a director on 11 March 2021	View PDF Termination of appointment of Luke Marc Hogg as a director on 11 March 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2020	PSC01	Notification of James Downes as a person with significant control on 11 March 2020	View PDF Notification of James Downes as a person with significant control on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with updates	View PDF Confirmation statement made on 20 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2020	AP01	Appointment of Mr James Downes as a director on 11 March 2020	View PDF Appointment of Mr James Downes as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	View PDF Confirmation statement made on 20 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	PSC01	Notification of Marc Anthony Hogg as a person with significant control on 20 June 2018	View PDF Notification of Marc Anthony Hogg as a person with significant control on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with no updates	View PDF Confirmation statement made on 20 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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LUMARTECH LTD

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