LUMISON LIMITED

Company number SC236129

Date	Type	Description	View / Download
05 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	(3 pages)
05 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	(8 pages)
10 Nov 2023	AD01	Registered office address changed from Sirius House the Clocktower Flassches Yard Edinburgh EH12 9LB Scotland to 1st Floor 4-5 Lochside Avenue Edinburgh EH12 9DJ on 10 November 2023	(1 page)
10 Nov 2023	PSC05	Change of details for Edinburgh Network Technologies Limited as a person with significant control on 10 November 2023	(2 pages)
11 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	(3 pages)
10 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	(3 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(9 pages)
30 Aug 2021	CS01	Confirmation statement made on 30 August 2021 with updates	(4 pages)
06 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
30 Aug 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	(3 pages)
12 Nov 2019	AP01	Appointment of Mr Robert Andrew Coupland as a director on 28 October 2019	(2 pages)
12 Nov 2019	TM01	Termination of appointment of Niclas Sanfridsson as a director on 1 November 2019	(1 page)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
02 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	(3 pages)
22 Jan 2019	AD01	Registered office address changed from Floor 6 Sugar Bond 2 Anderson Place Edinburgh EH6 5NP to Sirius House the Clocktower Flassches Yard Edinburgh EH12 9LB on 22 January 2019	(1 page)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
30 Aug 2018	CS01	Confirmation statement made on 30 August 2018 with updates	(4 pages)
16 Sep 2017	TM01	Termination of appointment of Mark Ian Howling as a director on 21 August 2017	(1 page)
16 Sep 2017	TM01	Termination of appointment of Mark Ian Howling as a director on 21 August 2017	(1 page)
16 Sep 2017	TM01	Termination of appointment of Graeme George Mackenzie as a director on 6 September 2017	(1 page)
15 Sep 2017	AP01	Appointment of Mr Niclas Sanfridsson as a director on 21 August 2017	(2 pages)
15 Sep 2017	AP01	Appointment of Mr Bradley Mark Petzer as a director on 6 September 2017	(2 pages)
30 Aug 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	(3 pages)