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ILLUMIN8 LIGHTS LIMITED

Company number 09785088

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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)
25 Mar 2024	AP01	Appointment of Peter Bernard Marcel Boels as a director on 20 March 2024	View PDF Appointment of Peter Bernard Marcel Boels as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP01	Appointment of Johannes Hendrik Valk as a director on 20 March 2024	View PDF Appointment of Johannes Hendrik Valk as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP01	Appointment of Elisabeth Petra Maria Boels-Van Kerkom as a director on 20 March 2024	View PDF Appointment of Elisabeth Petra Maria Boels-Van Kerkom as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	TM01	Termination of appointment of Asif Latief as a director on 31 December 2023	View PDF Termination of appointment of Asif Latief as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with updates	View PDF Confirmation statement made on 17 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2023	PSC02	Notification of Boels Rental Limited as a person with significant control on 10 May 2023	View PDF Notification of Boels Rental Limited as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	PSC07	Cessation of Neil Fenwick as a person with significant control on 10 May 2023	View PDF Cessation of Neil Fenwick as a person with significant control on 10 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	TM01	Termination of appointment of Ricky John Barnett as a director on 10 May 2023	View PDF Termination of appointment of Ricky John Barnett as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	TM01	Termination of appointment of Christopher John Lowton as a director on 10 May 2023	View PDF Termination of appointment of Christopher John Lowton as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	AP01	Appointment of Mr Asif Latief as a director on 10 May 2023	View PDF Appointment of Mr Asif Latief as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	MR04	Satisfaction of charge 097850880001 in full	View PDF Satisfaction of charge 097850880001 in full - link opens in a new window - 1 page (1 page)
20 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	CH01	Director's details changed for Mr Neil Fenwick on 12 July 2022	View PDF Director's details changed for Mr Neil Fenwick on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	PSC04	Change of details for Mr Neil Fenwick as a person with significant control on 12 July 2022	View PDF Change of details for Mr Neil Fenwick as a person with significant control on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Feb 2022	CH01	Director's details changed for Mr Ricky John Barnett on 21 February 2022	View PDF Director's details changed for Mr Ricky John Barnett on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ILLUMIN8 LIGHTS LIMITED

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