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ILLUMINATE MEDICAL LTD

Company number 10244038

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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)
22 Sep 2023 AA Micro company accounts made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
20 Jun 2023 PSC04 Change of details for Mrs Erika Svensson Bannister as a person with significant control on 20 June 2023
06 Apr 2023 PSC04 Change of details for Dr Lee-Jay Bannister as a person with significant control on 24 March 2023
05 Apr 2023 PSC04 Change of details for Mrs Erika Svensson Bannister as a person with significant control on 24 March 2023
24 Mar 2023 CH01 Director's details changed for Dr Lee-Jay Bannister on 24 March 2023
24 Mar 2023 CH01 Director's details changed for Mrs Erika Svensson Bannister on 24 March 2023
24 Mar 2023 CH01 Director's details changed for Dr Lee-Jay Bannister on 24 March 2023
24 Mar 2023 CH01 Director's details changed for Dr Lee-Jay Bannister on 24 March 2023
24 Mar 2023 PSC04 Change of details for Dr Lee-Jay Bannister as a person with significant control on 24 March 2023
17 Mar 2023 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 27 Bessemer Fields Fairfield Hitchin SG5 4TT on 17 March 2023
14 Jun 2022 AA Micro company accounts made up to 31 December 2021
12 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with updates
15 Aug 2021 AA Micro company accounts made up to 31 December 2020
15 Aug 2021 AP01 Appointment of Mrs Erika Svensson Bannister as a director on 31 December 2020
06 Jul 2021 PSC01 Notification of Erika Svensson Bannister as a person with significant control on 30 April 2020
06 Jul 2021 CH01 Director's details changed for Dr Lee-Jay Bannister on 6 July 2021
24 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
14 Jul 2020 CS01 Confirmation statement made on 11 June 2020 with updates
21 Oct 2019 TM01 Termination of appointment of Simon Christopher Williams as a director on 30 September 2019
01 Aug 2019 AAMD Amended micro company accounts made up to 30 June 2017
16 Jul 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
30 Mar 2019 AA Micro company accounts made up to 31 December 2018
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates