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ILUMINIS (U.K.) LIMITED

Company number 05479554

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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)
31 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
28 Nov 2023 AD01 Registered office address changed from 75 Park Road Peterborough PE1 2TN England to 26B Tesla Court Innovation Way Peterborough PE2 6FL on 28 November 2023
14 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
15 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
14 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
24 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
30 Sep 2020 AA Total exemption full accounts made up to 30 June 2019
17 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
30 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
14 Aug 2018 AA Total exemption full accounts made up to 30 June 2017
19 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
18 Jun 2018 PSC04 Change of details for Mr Oliver Bell as a person with significant control on 13 June 2017
18 Jun 2018 CH03 Secretary's details changed for Oliver Bell on 18 June 2018
18 Jun 2018 CH01 Director's details changed for Oliver Bell on 18 June 2018
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2017 TM01 Termination of appointment of Stefano Ottani as a director on 1 August 2017
07 Jul 2017 PSC01 Notification of Oliver Bell as a person with significant control on 13 June 2017
03 Jul 2017 CS01 Confirmation statement made on 13 June 2017 with updates
01 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2017 AA Total exemption full accounts made up to 30 June 2016
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off