LUXTEC GLOBAL LIMITED
| Status | ACTIVE |
| Company No. | 10412756 |
| Category | Private Limited Company |
| Incorporated | 06 Oct 2016 |
| Age | 7 years, 7 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
LUXTEC GLOBAL LIMITED is an active private limited company with number 10412756. It was incorporated 7 years, 7 months, 26 days ago, on 06 October 2016. The company address is 18 Miller Way 18 Miller Way, Cambridge, CB23 5FJ, England.
Company Fillings
Accounts with accounts type micro entity
Date: 09 Feb 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Confirmation statement with updates
Date: 16 Oct 2023
Action Date: 05 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-05
Documents
Capital allotment shares
Date: 24 Jul 2023
Action Date: 18 Jul 2023
Category: Capital
Type: SH01
Capital : 129.48968 GBP
Date: 2023-07-18
Documents
Accounts with accounts type micro entity
Date: 07 Dec 2022
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with updates
Date: 18 Oct 2022
Action Date: 05 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-05
Documents
Capital allotment shares
Date: 30 Jun 2022
Action Date: 30 Jun 2022
Category: Capital
Type: SH01
Capital : 125 GBP
Date: 2022-06-30
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2021
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 05 Oct 2021
Action Date: 05 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-05
Documents
Change person director company with change date
Date: 06 Sep 2021
Action Date: 03 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-03
Officer name: Mr Thomas White
Documents
Capital allotment shares
Date: 03 Sep 2021
Action Date: 27 Aug 2021
Category: Capital
Type: SH01
Capital : 121.2586 GBP
Date: 2021-08-27
Documents
Accounts with accounts type micro entity
Date: 27 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Capital alter shares subdivision
Date: 16 Oct 2020
Action Date: 23 Sep 2020
Category: Capital
Type: SH02
Date: 2020-09-23
Documents
Resolution
Date: 16 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 12 Oct 2020
Action Date: 05 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-05
Documents
Capital allotment shares
Date: 05 Oct 2020
Action Date: 25 Sep 2020
Category: Capital
Type: SH01
Capital : 115.0086 GBP
Date: 2020-09-25
Documents
Appoint person director company with name date
Date: 05 Oct 2020
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-23
Officer name: Mr Thomas White
Documents
Appoint person director company with name date
Date: 05 Oct 2020
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-23
Officer name: Mr Christopher Snape
Documents
Capital alter shares subdivision
Date: 01 Sep 2020
Action Date: 21 Aug 2020
Category: Capital
Type: SH02
Date: 2020-08-21
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2020
Action Date: 22 Apr 2020
Category: Address
Type: AD01
New address: 18 Miller Way Great Cambourne Cambridge CB23 5FJ
Old address: 27 Old Gloucester Street London WC1N 3AX England
Change date: 2020-04-22
Documents
Accounts with accounts type micro entity
Date: 14 Nov 2019
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Termination director company with name termination date
Date: 12 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillip John Van Tenac
Termination date: 2019-11-01
Documents
Confirmation statement with no updates
Date: 14 Oct 2019
Action Date: 05 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-05
Documents
Accounts with accounts type micro entity
Date: 27 Jun 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2019
Action Date: 26 Apr 2019
Category: Address
Type: AD01
Old address: Hyde House the Hyde Edgware Road London NW9 6LA England
Change date: 2019-04-26
New address: 27 Old Gloucester Street London WC1N 3AX
Documents
Appoint person director company with name date
Date: 13 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-13
Officer name: Mr Phillip John Van Tenac
Documents
Confirmation statement with no updates
Date: 12 Oct 2018
Action Date: 05 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-05
Documents
Accounts with accounts type micro entity
Date: 05 Oct 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 17 Nov 2017
Action Date: 05 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-05
Documents
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