- Company Overview for LUMO.TAX LIMITED (09169016)
- Filing history for LUMO.TAX LIMITED (09169016)
- People for LUMO.TAX LIMITED (09169016)
- Charges for LUMO.TAX LIMITED (09169016)
- More for LUMO.TAX LIMITED (09169016)
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) |
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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
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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
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14 Mar 2017 | RESOLUTIONS |
Resolutions
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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
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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
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