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ILLUMINATE GROUP LIMITED

Company number 09329753

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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)
08 Apr 2024 AA Micro company accounts made up to 30 November 2023
12 Dec 2023 CH01 Director's details changed for Mr David Robert Southey on 11 December 2023
12 Dec 2023 CH01 Director's details changed for Mr Dominic O'connell on 11 December 2023
11 Dec 2023 AD01 Registered office address changed from International House Brunel Drive Newark Nottinghamshire NG24 2EG to Morton House 12 Appletongate Newark Nottinghamshire NG24 1JY on 11 December 2023
11 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
10 Jul 2023 AA Micro company accounts made up to 30 November 2022
08 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
30 Aug 2022 AA Micro company accounts made up to 30 November 2021
11 Jan 2022 CH01 Director's details changed for Mr Dominic O'connell on 20 December 2021
07 Jan 2022 PSC04 Change of details for Mr Dominic O'connell as a person with significant control on 20 December 2021
07 Jan 2022 PSC04 Change of details for Mr David Robert Southey as a person with significant control on 6 January 2022
06 Jan 2022 PSC04 Change of details for Mr David Robert Southey as a person with significant control on 6 January 2022
06 Jan 2022 CH01 Director's details changed for Mr David Robert Southey on 6 January 2022
06 Jan 2022 CS01 Confirmation statement made on 27 November 2021 with no updates
27 Aug 2021 AA Micro company accounts made up to 30 November 2020
08 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
25 Nov 2020 AA Micro company accounts made up to 30 November 2019
11 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
27 Aug 2019 AA Micro company accounts made up to 30 November 2018
10 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
29 Aug 2018 AA Micro company accounts made up to 30 November 2017
11 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
18 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-17
24 Aug 2017 AA Micro company accounts made up to 30 November 2016
15 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates