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ILLUMA ONE ELECTRONICS LIMITED

Company number 05968424

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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)
03 Oct 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
27 Jul 2023 AA Micro company accounts made up to 31 October 2022
26 Aug 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
25 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
05 Nov 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
02 Oct 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
23 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
03 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
03 Sep 2019 TM01 Termination of appointment of Claire Lydia Andrews as a director on 2 September 2019
03 Sep 2019 TM02 Termination of appointment of Claire Lydia Andrews as a secretary on 2 September 2019
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
29 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
22 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
30 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
14 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
13 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
17 Nov 2014 AD01 Registered office address changed from 61 Chorley Road Blackpool Lancashire FY3 7XG to 189 Victoria Road West Thornton-Cleveleys Lancashire FY5 3PZ on 17 November 2014
05 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
13 Nov 2013 CH03 Secretary's details changed for Claire Lynda Andrews on 13 November 2013