Luminis Consulting Ltd was founded on 22 July 2002, it's status in the Companies House registry is set to "Active". There is one director listed as Parpet, Jean-marie for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARPET, Jean-Marie | 20 August 2002 | - | 1 |
Document Type | Date | |
---|---|---|
SOAS(A) - Striking-off action suspended (Section 652A) | 11 March 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 07 January 2020 | |
DS01 - Striking off application by a company | 27 December 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 24 December 2019 | |
DISS40 - Notice of striking-off action discontinued | 02 November 2019 | |
CS01 - N/A | 30 October 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 October 2019 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 24 July 2018 | |
AA - Annual Accounts | 25 August 2017 | |
CS01 - N/A | 02 August 2017 | |
AA - Annual Accounts | 17 September 2016 | |
CS01 - N/A | 22 July 2016 | |
AA - Annual Accounts | 07 September 2015 | |
AR01 - Annual Return | 22 July 2015 | |
AA - Annual Accounts | 18 September 2014 | |
AR01 - Annual Return | 18 August 2014 | |
AA - Annual Accounts | 06 September 2013 | |
AR01 - Annual Return | 16 August 2013 | |
AA - Annual Accounts | 19 September 2012 | |
AR01 - Annual Return | 22 August 2012 | |
AR01 - Annual Return | 12 August 2011 | |
AA - Annual Accounts | 02 August 2011 | |
CH01 - Change of particulars for director | 08 June 2011 | |
AD01 - Change of registered office address | 18 April 2011 | |
CH03 - Change of particulars for secretary | 17 April 2011 | |
CH01 - Change of particulars for director | 17 April 2011 | |
AD01 - Change of registered office address | 27 November 2010 | |
AA - Annual Accounts | 16 September 2010 | |
AR01 - Annual Return | 07 September 2010 | |
AD01 - Change of registered office address | 07 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
AD01 - Change of registered office address | 02 May 2010 | |
363a - Annual Return | 23 July 2009 | |
AA - Annual Accounts | 09 May 2009 | |
AA - Annual Accounts | 02 October 2008 | |
363a - Annual Return | 25 July 2008 | |
225 - Change of Accounting Reference Date | 08 February 2008 | |
AA - Annual Accounts | 07 January 2008 | |
363a - Annual Return | 01 August 2007 | |
AA - Annual Accounts | 23 January 2007 | |
363a - Annual Return | 31 July 2006 | |
AA - Annual Accounts | 26 January 2006 | |
363a - Annual Return | 15 August 2005 | |
AA - Annual Accounts | 22 December 2004 | |
363s - Annual Return | 27 July 2004 | |
AA - Annual Accounts | 08 October 2003 | |
363s - Annual Return | 08 October 2003 | |
225 - Change of Accounting Reference Date | 11 September 2002 | |
288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2002 | |
288a - Notice of appointment of directors or secretaries | 30 August 2002 | |
288b - Notice of resignation of directors or secretaries | 24 July 2002 | |
288b - Notice of resignation of directors or secretaries | 24 July 2002 | |
NEWINC - New incorporation documents | 22 July 2002 |