Lumesse LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 30, 2001)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
M M & S (2598) LIMITED
I-GRASP.COM LIMITED
I-GRASP LIMITED
STEPSTONE SOLUTIONS (UK) LIMITED
Company type Private Limited Company , Active Company Number 03879877 Record last updated Wednesday, April 17, 2024 11:10:57 AM UTC Official Address 475 The Boulevard Capability Green Luton Lu13lu South There are 22 companies registered at this street
Postal Code LU13LU Sector technology, consultancy
Visits Searches Document Type Publication date Download link Registry Apr 11, 2024 Resignation of one Director (a man) Registry Apr 11, 2024 Appointment of a man as Attorney and Director Registry Aug 18, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Aug 18, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Aug 1, 2022 Resignation of one Director (a man) Registry Aug 1, 2022 Appointment of a man as Director and Business Executive Registry Apr 22, 2022 Resignation of one Director (a man) Registry Mar 2, 2022 Two appointments: a man and a woman Registry Feb 5, 2022 Resignation of one Director (a man) Registry Oct 26, 2020 Two appointments: 2 men Registry Jul 3, 2020 Resignation of one Director (a man) Registry Nov 1, 2018 Appointment of a man as Director Registry Nov 1, 2018 Resignation of 3 people: one Director (a man) Registry Apr 6, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Nov 20, 2015 Resignation of one Director Registry Nov 20, 2015 Appointment of a man as Director Registry Nov 20, 2015 Appointment of a man as Director 3879... Registry Nov 20, 2015 Resignation of one Director Registry Nov 18, 2015 Two appointments: 2 men Registry Nov 16, 2015 Resignation of one Chief Executive Officer and one Director (a man) Registry Oct 16, 2015 Resignation of one Sales and one Director (a man) Financials Jul 30, 2015 Annual accounts Registry Apr 7, 2015 Annual return Registry Oct 28, 2014 Miscellaneous document Registry Oct 16, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Oct 9, 2014 Memorandum of association Registry Oct 9, 2014 Alteration to memorandum and articles Registry Sep 29, 2014 Registration of a charge / charge code Financials Sep 3, 2014 Annual accounts Registry Jul 14, 2014 Resignation of one Director Registry Jun 30, 2014 Resignation of one Director (a man) Registry Jun 30, 2014 Appointment of a man as Director Registry Jun 24, 2014 Appointment of a man as Director and Sales Registry Apr 22, 2014 Appointment of a man as Director Registry Apr 16, 2014 Appointment of a man as Director and Chief Executive Officer Registry Apr 3, 2014 Annual return Financials Sep 11, 2013 Annual accounts Registry Sep 3, 2013 Resignation of one Director Registry Sep 3, 2013 Appointment of a man as Director Registry Aug 31, 2013 Resignation of one Chief Financial Officer and one Director (a man) Registry Aug 31, 2013 Appointment of a man as Director and Chief Financial Officer Registry Jul 8, 2013 Change of particulars for director Registry Jul 8, 2013 Change of particulars for director 3879... Registry May 31, 2013 Resignation of one Director (a woman) Registry May 31, 2013 Resignation of one Director Registry Apr 9, 2013 Annual return Registry Jan 24, 2013 Resignation of one Director Registry Jan 14, 2013 Resignation of one Director (a man) Financials Sep 3, 2012 Annual accounts Registry Jun 12, 2012 Appointment of a man as Director Registry Jun 12, 2012 Change of particulars for director Registry Jun 12, 2012 Resignation of one Director Registry Jun 12, 2012 Appointment of a man as Director Registry Jun 1, 2012 Two appointments: 2 men Registry Jun 1, 2012 Resignation of one Accountant and one Director (a man) Registry Mar 28, 2012 Annual return Financials Nov 15, 2011 Annual accounts Registry May 10, 2011 Change of name certificate Registry May 10, 2011 Notice of change of name nm01 - resolution Registry May 10, 2011 Company name change Registry May 5, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry May 3, 2011 Statement of satisfaction in full or in part of mortgage or charge 3879... Registry Apr 30, 2011 Particulars of a mortgage or charge Registry Mar 31, 2011 Annual return Registry Mar 31, 2011 Appointment of a woman as Director Registry Mar 31, 2011 Resignation of one Director Registry Mar 31, 2011 Change of particulars for director Registry Mar 30, 2011 Appointment of a woman as Director Registry Feb 12, 2011 Resignation of one Director (a man) Registry Dec 14, 2010 Particulars of a mortgage or charge Registry Dec 8, 2010 Annual return Registry Nov 26, 2010 Auditor's letter of resignation Registry May 25, 2010 Resignation of one Director Registry May 25, 2010 Resignation of one Director 3879... Registry May 25, 2010 Resignation of one Secretary Registry May 11, 2010 Appointment of a man as Director Registry May 11, 2010 Resignation of 2 people: one Financial Director, one Company Director and one Director (a man) Registry May 7, 2010 Appointment of a man as Director Financials Apr 20, 2010 Annual accounts Registry Nov 12, 2009 Annual return Registry Nov 12, 2009 Change of particulars for director Registry Nov 12, 2009 Change of particulars for director 3879... Financials Oct 14, 2009 Annual accounts Registry Sep 24, 2009 Appointment of a man as Director Registry Jul 29, 2009 Change in situation or address of registered office Registry Jun 17, 2009 Appointment of a man as Director and Accountant Registry Jun 4, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 5, 2009 Annual return Registry Dec 8, 2008 Annual return 3879... Financials Dec 4, 2008 Annual accounts Registry May 28, 2008 Resignation of a director Registry May 28, 2008 Resignation of a director 3879... Registry May 28, 2008 Appointment of a man as Secretary Registry Feb 5, 2008 Annual return Registry Jan 14, 2008 Resignation of one It Director and one Director (a man) Registry Jan 14, 2008 Appointment of a man as Secretary and Finance Director Financials Aug 18, 2007 Annual accounts Registry May 8, 2007 Alteration to memorandum and articles Registry May 3, 2007 Alteration to memorandum and articles 3879...