LUNETTE SERVICES THREE LIMITED filing history - Find and update company information

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LUNETTE SERVICES THREE LIMITED

Company number 09983600

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	CH01	Director's details changed for Mr Jason James Graham Young on 1 February 2023	View PDF Director's details changed for Mr Jason James Graham Young on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2020	PSC07	Cessation of Anona Jane Young as a person with significant control on 5 August 2019	View PDF Cessation of Anona Jane Young as a person with significant control on 5 August 2019 - link opens in a new window - 1 page (1 page)
10 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2018	AD01	Registered office address changed from 15 Newland Lincoln LN1 1XG United Kingdom to 15 Saxon Way East Oakley Hay Industrial Estate Corby Northants NN18 9EY on 11 May 2018	View PDF Registered office address changed from 15 Newland Lincoln LN1 1XG United Kingdom to 15 Saxon Way East Oakley Hay Industrial Estate Corby Northants NN18 9EY on 11 May 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	View PDF Confirmation statement made on 1 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 4 pages (4 pages)
21 Sep 2017	AA01	Current accounting period shortened from 28 February 2018 to 30 September 2017	View PDF Current accounting period shortened from 28 February 2018 to 30 September 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
14 Apr 2016	TM01	Termination of appointment of Richard Michael Bursby as a director on 3 February 2016	View PDF Termination of appointment of Richard Michael Bursby as a director on 3 February 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 3 February 2016	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 3 February 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	TM01	Termination of appointment of Huntsmoor Limited as a director on 3 February 2016	View PDF Termination of appointment of Huntsmoor Limited as a director on 3 February 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 3 February 2016	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 3 February 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	AP01	Appointment of Jason James Graham Young as a director on 3 February 2016	View PDF Appointment of Jason James Graham Young as a director on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-02 GBP .00001	View PDF Incorporation Statement of capital on 2016-02-02 GBP .00001 - link opens in a new window - 51 pages (51 pages)

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