LUMI TECHNOLOGIES LIMITED
Company number 03224120 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-07-12 with no updates · 3 pages | View document |
| 4 Jun 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 Jul 2025 | Confirmation statement made on 2025-07-12 with no updates · 3 pages | View document |
| 14 Jul 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Jul 2024 | Confirmation statement made on 2024-07-12 with no updates · 3 pages | View document |
| 24 Jul 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Jul 2023 | Confirmation statement made on 2023-07-12 with no updates · 3 pages | View document |
| 25 Jul 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Jul 2021 | Confirmation statement made on 2021-07-12 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES | View document |
| 27 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES | View document |
| 25 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | View document |
| 25 Jul 2018 | PSC'S CHANGE OF PARTICULARS / LUMI AGM UK LIMITED / 23/07/2018 | View document |
| 23 Jul 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM BOHUNT MANOR PORTSMOUTH ROAD LIPHOOK HAMPSHIRE GU30 7DL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Jul 2017 | PSC'S CHANGE OF PARTICULARS / IML LIMITED / 25/04/2017 | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES | View document |
| 6 Jul 2017 | COMPANY NAME CHANGED EVENTBOOKINGS LTD CERTIFICATE ISSUED ON 06/07/17 | View document |
| 20 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BEILBY | View document |
| 20 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY ROGER LOVEGROVE | View document |
| 20 Mar 2017 | SECRETARY APPOINTED MR RAHUL JAGMOHAN SHAH | View document |
| 20 Mar 2017 | DIRECTOR APPOINTED MR RAHUL JAGMOHAN SHAH | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 10 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Aug 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Dec 2014 | SECRETARY APPOINTED MR ROGER THOMAS HENRY LOVEGROVE | View document |
| 16 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE SAXBY | View document |
| 5 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 7 Aug 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 9 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 7 Jan 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 | View document |
| 3 Sep 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 8 Jul 2013 | DIRECTOR APPOINTED MARK STEPHEN WRIGHT BEILBY | View document |
| 5 Jul 2013 | SECRETARY APPOINTED MRS JACQUELINE SARAH SAXBY | View document |
| 5 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR NAZIR SARKAR | View document |
| 5 Jul 2013 | DIRECTOR APPOINTED MR RICHARD SCOTT TAYLOR | View document |
| 5 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DOLBEAR | View document |
| 5 Jul 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE UNITED KINGDOM | View document |
| 5 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY LLEWELLYN BOTHA | View document |
| 5 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FISHER | View document |
| 5 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS | View document |
| 5 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR LLEWELLYN BOTHA | View document |
| 5 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLDFIELD | View document |
| 14 May 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW MILLS | View document |
| 26 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 16 Jul 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 21 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 6 Oct 2011 | DIRECTOR APPOINTED RICHARD JOHN FISHER | View document |
| 27 Jul 2011 | SECRETARY APPOINTED MR JONATHAN DOLBEAR | View document |
| 18 Jul 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 17 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 24 Jan 2011 | DIRECTOR APPOINTED NAZIR SARKAR | View document |
| 4 Aug 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 | View document |
| 15 Jul 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 2 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOOD | View document |
| 23 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STUART ROBERT OLDFIELD / 14/04/2010 | View document |
| 13 Aug 2009 | DIRECTOR APPOINTED MR. JAMES TERENCE HOOD | View document |
| 11 Aug 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | SECRETARY APPOINTED MR LLEWELLYN KEVAN BOTHA | View document |
| 27 Jan 2009 | DIRECTOR APPOINTED MR. LLEWELLYN KEVAN BOTHA | View document |
| 26 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP HAINES | View document |
| 26 Jan 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP HAINES | View document |
| 26 Jan 2009 | DIRECTOR APPOINTED MR NICHOLAS STUART ROBERT OLDFIELD | View document |
| 26 Jan 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM LYNDUM HOUSE, 12-14 HIGH STREET PETERSFIELD HAMPSHIRE GU32 3JG | View document |
| 26 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR LOUISE HAINES | View document |
| 14 Jul 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2007 | DIRECTOR RESIGNED | View document |
| 26 Mar 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 16 HUNTERS WAY CHICHESTER WEST SUSSEX PO19 4RB | View document |
| 26 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2007 | DIRECTOR RESIGNED | View document |
| 26 Mar 2007 | SECRETARY RESIGNED | View document |
| 23 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | COMPANY NAME CHANGED CONFORM SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/02/06 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | View document |
| 1 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 15 Sep 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | View document |
| 8 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 19 Jul 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 19 Jul 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 9 Aug 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | View document |
| 5 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 8 Sep 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS | View document |
| 7 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 4 Sep 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS | View document |
| 10 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 1 Oct 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS | View document |
| 18 Jul 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Jul 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1996 | DIRECTOR RESIGNED | View document |
| 18 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1996 | REGISTERED OFFICE CHANGED ON 18/07/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 12 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |