LUMINET DATA LTD

Company number 09105335

Date	Type	Description	View / Download
01 Jul 2024	CH01	Director's details changed for Mr Simon Mark Peter Adcock on 20 October 2023	(2 pages)
28 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	(3 pages)
18 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(9 pages)
27 Nov 2023	MR01	Registration of charge 091053350004, created on 22 November 2023	(12 pages)
24 Nov 2023	MR01	Registration of charge 091053350003, created on 22 November 2023	(12 pages)
23 Nov 2023	MR01	Registration of charge 091053350002, created on 22 November 2023	(12 pages)
27 Oct 2023	MR04	Satisfaction of charge 091053350001 in full	(4 pages)
23 Oct 2023	AP01	Appointment of Mr Simon Mark Peter Adcock as a director on 20 October 2023	(2 pages)
23 Oct 2023	TM02	Termination of appointment of Tricor Secretaries Limited as a secretary on 20 October 2023	(1 page)
23 Oct 2023	TM01	Termination of appointment of Pramit Patel as a director on 20 October 2023	(1 page)
23 Oct 2023	TM01	Termination of appointment of Sasha Williamson as a director on 20 October 2023	(1 page)
23 Oct 2023	AP01	Appointment of Mr Thomas Sean Seddon as a director on 20 October 2023	(2 pages)
23 Oct 2023	AP01	Appointment of Mr Christopher John Baldock as a director on 20 October 2023	(2 pages)
23 Oct 2023	AP01	Appointment of Mr Martin Andrew Fenney as a director on 20 October 2023	(2 pages)
23 Oct 2023	AP01	Appointment of Mr Alistair John Adams as a director on 20 October 2023	(2 pages)
23 Oct 2023	AP01	Appointment of Mr Christopher Martin Coulton as a director on 20 October 2023	(2 pages)
23 Oct 2023	AD01	Registered office address changed from G.06 Wenlock Studios 50-52 Wharf Road Islington London N1 7EU United Kingdom to Northstar 135-141 Oldham Street Manchester M4 1LN on 23 October 2023	(1 page)
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	(3 pages)
20 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	(9 pages)
01 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2021	(9 pages)
21 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	(3 pages)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Apr 2022	AD01	Registered office address changed from Leroy House 436 Essex Road London N1 3QP United Kingdom to G.06 Wenlock Studios 50-52 Wharf Road Islington London N1 7EU on 11 April 2022	(1 page)
12 Aug 2021	AA	Accounts for a small company made up to 31 March 2020	(11 pages)