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LUMO.TAX LIMITED

Company number 09169016

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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)
13 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
16 Aug 2018 MR01 Registration of charge 091690160001, created on 16 August 2018
21 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-31
20 Mar 2018 TM02 Termination of appointment of Lee Quarzi as a secretary on 20 March 2018
20 Mar 2018 AA01 Current accounting period shortened from 31 December 2018 to 31 March 2018
12 Dec 2017 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
28 Sep 2017 CS01 Confirmation statement made on 11 August 2017 with updates
21 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
15 Mar 2017 SH10 Particulars of variation of rights attached to shares
14 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2017 SH08 Change of share class name or designation
14 Mar 2017 SH10 Particulars of variation of rights attached to shares
14 Mar 2017 SH10 Particulars of variation of rights attached to shares
14 Mar 2017 SH10 Particulars of variation of rights attached to shares
26 Sep 2016 AD01 Registered office address changed from Harland & Co Prospect House Consett DH8 7PW to The Greenhouse Greencroft Industrial Park Stanley DH9 7XN on 26 September 2016
23 Sep 2016 CS01 Confirmation statement made on 11 August 2016 with updates
02 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
30 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
30 Sep 2015 CH01 Director's details changed for Mr Philip Duncan Murray on 1 October 2014
11 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-11
  • GBP 100