| Date | Description |
|---|
| 2024-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-01-29 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-17 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES |
| 2022-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD LESLIE MOORE / 01/08/2022 |
| 2022-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SALLY ANN MOORE / 01/08/2022 |
| 2022-08-25 |
update statutory_documents 27/07/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-18 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2021-02-07 |
delete address QUEEN STREET CHAMBERS 68 QUEEN STREET SHEFFIELD S1 1WR |
| 2021-02-07 |
insert address 1 DERWENT BUSINESS CENTRE CLARKE STREET DERBY ENGLAND DE1 2BU |
| 2021-02-07 |
update registered_address |
| 2020-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2020 FROM
QUEEN STREET CHAMBERS 68 QUEEN STREET
SHEFFIELD
S1 1WR |
| 2020-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE MOORE / 09/12/2020 |
| 2020-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN MOORE / 09/12/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-12 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-21 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2019-03-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-02-07 |
insert company_previous_name BANBUS CONSULTING LIMITED |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-07 |
update name BANBUS CONSULTING LIMITED => LUCMOR LIMITED |
| 2019-01-25 |
update statutory_documents RE-NAME CHANGE APP CHAIRMAN 26/09/2018 |
| 2019-01-09 |
update statutory_documents COMPANY NAME CHANGED BANBUS CONSULTING LIMITED
CERTIFICATE ISSUED ON 09/01/19 |
| 2019-01-07 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-07 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-20 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-06 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-08-07 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-07-28 |
update statutory_documents 27/07/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-27 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address QUEEN STREET CHAMBERS 68 QUEEN STREET SHEFFIELD ENGLAND S1 1WR |
| 2014-09-07 |
insert address QUEEN STREET CHAMBERS 68 QUEEN STREET SHEFFIELD S1 1WR |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-09-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-08-15 |
update statutory_documents 27/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-10-28 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-09-06 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-08-13 |
update statutory_documents 27/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-04-22 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-20 |
update statutory_documents 27/07/12 FULL LIST |
| 2011-10-27 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-24 |
update statutory_documents 27/07/11 FULL LIST |
| 2011-04-14 |
update statutory_documents 01/03/11 STATEMENT OF CAPITAL GBP 2 |
| 2010-08-12 |
update statutory_documents DIRECTOR APPOINTED RICHARD LESLIE MOORE |
| 2010-08-12 |
update statutory_documents DIRECTOR APPOINTED SALLY ANN MOORE |
| 2010-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 2010-07-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |