Advanced company searchLink opens in new window

LUTESTAR SIMULATION LTD

Company number 04466534

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2023 AA Total exemption full accounts made up to 30 June 2023
01 Sep 2023 PSC04 Change of details for Mr Kevin Michael Lees as a person with significant control on 25 August 2023
01 Sep 2023 CH01 Director's details changed for Mr Kevin Michael Lees on 25 August 2023
01 Sep 2023 CH03 Secretary's details changed for Mr Kevin Michael Lees on 25 August 2023
01 Sep 2023 TM01 Termination of appointment of Jane Lees as a director on 25 August 2023
06 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
06 Mar 2023 AD01 Registered office address changed from 92 Liverpool Road Birkdale Southport Merseyside PR8 4DA to 183 New Rise Nottingham NG11 8BH on 6 March 2023
13 Jan 2023 AA Micro company accounts made up to 30 June 2022
03 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
24 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
05 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
20 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
25 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
19 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
09 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
02 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
30 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
23 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
01 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
21 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
22 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
27 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1