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LUMINET DATA LTD

Company number 09105335

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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 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
22 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2020 AD01 Registered office address changed from 2 Angel Square London EC1V 1NY United Kingdom to Leroy House 436 Essex Road London N1 3QP on 21 October 2020
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
04 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2020 AA Accounts for a small company made up to 31 March 2019
11 Jul 2019 CS01 Confirmation statement made on 16 June 2019 with updates
11 Jul 2019 AP04 Appointment of Tricor Secretaries Limited as a secretary on 3 July 2019
11 Jul 2019 PSC05 Change of details for Urban Wimax Networks Plc as a person with significant control on 27 March 2018
16 Oct 2018 AA Accounts for a small company made up to 31 March 2018
07 Sep 2018 PSC05 Change of details for a person with significant control
05 Sep 2018 AD01 Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to 2 Angel Square London EC1V 1NY on 5 September 2018
18 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
18 May 2018 CH01 Director's details changed for Mr Pramit Patel on 17 April 2018
23 Nov 2017 TM01 Termination of appointment of Richard Bruce Duncan Robb as a director on 14 November 2017
23 Nov 2017 AP01 Appointment of Pramit Patel as a director on 15 November 2017
27 Sep 2017 AA Accounts for a small company made up to 31 March 2017
19 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
09 Oct 2016 AA Full accounts made up to 31 March 2016
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
27 May 2016 CH01 Director's details changed for Mr Sasha Williamson on 1 April 2016
09 Dec 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
14 Oct 2015 AA Full accounts made up to 31 March 2015