FOR ILLUSION LTD

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-11-30 with no updates

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25/10/2425 October 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with no updates

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02/11/232 November 2023 Micro company accounts made up to 2022-12-31

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02/02/232 February 2023 Confirmation statement made on 2022-12-02 with no updates

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13/01/2313 January 2023 Micro company accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/12/212 December 2021 Confirmation statement made on 2021-12-02 with no updates

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01/10/211 October 2021 Micro company accounts made up to 2020-12-31

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21/07/2121 July 2021 Administrative restoration application

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21/07/2121 July 2021 Confirmation statement made on 2020-12-05 with no updates

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29/06/2129 June 2021 Final Gazette dissolved via compulsory strike-off

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29/06/2129 June 2021 Final Gazette dissolved via compulsory strike-off

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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24/09/1824 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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07/07/177 July 2017 REGISTERED OFFICE CHANGED ON 07/07/2017 FROM SECOND FLOOR, COMMERCE HOUSE 6 LONDON STREET LONDON W2 1HR

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06/07/176 July 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMEDIA LIMITED / 21/04/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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31/12/1531 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/01/1529 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/01/1417 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/02/135 February 2013 Annual return made up to 12 December 2012 with full list of shareholders

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06/01/136 January 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10

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06/01/136 January 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/01/1223 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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07/07/117 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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24/02/1124 February 2011 Annual return made up to 12 December 2010 with full list of shareholders

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17/09/1017 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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25/01/1025 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS,MICHEL,JACQUES PERRACHON / 22/01/2010

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22/01/1022 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMEDIA LIMITED / 22/01/2010

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE,REGINE,ANGELA BRISSAY / 22/01/2010

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23/10/0923 October 2009 31/12/08 TOTAL EXEMPTION FULL

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19/01/0919 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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