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ILLUMINATIS LIMITED

Company number 05263202

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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)
26 Feb 2024 AAMD Amended total exemption full accounts made up to 31 March 2023
26 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
03 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
01 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
19 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
30 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
19 May 2021 RP04CS01 Second filing of Confirmation Statement dated 19 October 2020
19 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/05/21
27 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
23 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
08 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
13 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
13 Nov 2018 AD01 Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL to C/O Sterling Partners Units 15 & 16 7 Wenlock Road London N1 7SL on 13 November 2018
06 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
13 Dec 2017 AA Micro company accounts made up to 31 March 2017
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
27 Jan 2017 TM02 Termination of appointment of Urszula Urbaniak as a secretary on 27 January 2017
01 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
18 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100