LUMINET DATA LTD

09105335
NORTHSTAR 135-141 OLDHAM STREET MANCHESTER ENGLAND M4 1LN

Documents

Documents
Date Category Description Pages
02 Jan 2025 officers Termination of appointment of director (Martin Andrew Fenney) 1 Buy now
23 Dec 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Jul 2024 officers Change of particulars for director (Mr Simon Mark Peter Adcock) 2 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 9 Buy now
27 Nov 2023 mortgage Registration of a charge 12 Buy now
24 Nov 2023 mortgage Registration of a charge 12 Buy now
23 Nov 2023 mortgage Registration of a charge 12 Buy now
27 Oct 2023 mortgage Statement of satisfaction of a charge 4 Buy now
23 Oct 2023 officers Appointment of director (Mr Simon Mark Peter Adcock) 2 Buy now
23 Oct 2023 officers Termination of appointment of secretary (Tricor Secretaries Limited) 1 Buy now
23 Oct 2023 officers Termination of appointment of director (Pramit Patel) 1 Buy now
23 Oct 2023 officers Termination of appointment of director (Sasha Williamson) 1 Buy now
23 Oct 2023 officers Appointment of director (Mr Thomas Sean Seddon) 2 Buy now
23 Oct 2023 officers Appointment of director (Mr Christopher John Baldock) 2 Buy now
23 Oct 2023 officers Appointment of director (Mr Martin Andrew Fenney) 2 Buy now
23 Oct 2023 officers Appointment of director (Mr Alistair John Adams) 2 Buy now
23 Oct 2023 officers Appointment of director (Mr Christopher Martin Coulton) 2 Buy now
23 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2023 accounts Annual Accounts 9 Buy now
01 Nov 2022 accounts Annual Accounts 9 Buy now
21 Jun 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 gazette Gazette Notice Compulsory 1 Buy now
11 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2021 accounts Annual Accounts 11 Buy now
23 Jun 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2021 gazette Gazette Notice Compulsory 1 Buy now
21 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Mar 2020 gazette Gazette Notice Compulsory 1 Buy now
02 Mar 2020 accounts Annual Accounts 11 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2019 officers Appointment of corporate secretary (Tricor Secretaries Limited) 2 Buy now
11 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2018 accounts Annual Accounts 13 Buy now
07 Sep 2018 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
05 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2018 officers Change of particulars for director (Mr Pramit Patel) 2 Buy now
23 Nov 2017 officers Termination of appointment of director (Richard Bruce Duncan Robb) 1 Buy now
23 Nov 2017 officers Appointment of director (Pramit Patel) 2 Buy now
27 Sep 2017 accounts Annual Accounts 14 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2016 accounts Annual Accounts 17 Buy now
16 Jun 2016 annual-return Annual Return 4 Buy now
27 May 2016 officers Change of particulars for director (Mr Sasha Williamson) 2 Buy now
09 Dec 2015 accounts Change Account Reference Date Company Previous Extended 3 Buy now
14 Oct 2015 accounts Annual Accounts 16 Buy now
07 Jul 2015 annual-return Annual Return 4 Buy now
24 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2014 incorporation Memorandum Articles 20 Buy now
13 Aug 2014 resolution Resolution 3 Buy now
01 Aug 2014 mortgage Registration of a charge 102 Buy now
04 Jul 2014 annual-return Annual Return 4 Buy now
04 Jul 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jul 2014 officers Change of particulars for director (Mr Richard Bruce Duncan Robb) 2 Buy now
27 Jun 2014 incorporation Incorporation Company 8 Buy now