ILLUMINAE (U.K.) LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewFirst Gazette notice for compulsory strike-off

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05/08/255 August 2025 NewFirst Gazette notice for compulsory strike-off

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28/07/2528 July 2025 New

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18/06/2518 June 2025

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18/06/2518 June 2025

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18/06/2518 June 2025

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18/06/2518 June 2025 Registered office address changed to PO Box 4385, 10439000 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-18

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21/05/2521 May 2025 Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2025-05-13

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09/05/259 May 2025 Total exemption full accounts made up to 2023-12-31

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12/04/2512 April 2025 Compulsory strike-off action has been discontinued

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12/04/2512 April 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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25/11/2425 November 2024 Confirmation statement made on 2024-10-20 with no updates

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

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12/12/2312 December 2023 Confirmation statement made on 2023-10-20 with no updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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03/04/233 April 2023 Total exemption full accounts made up to 2021-12-31

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11/03/2311 March 2023 Compulsory strike-off action has been discontinued

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11/03/2311 March 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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

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04/11/224 November 2022 Confirmation statement made on 2022-10-20 with updates

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

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20/10/2120 October 2021 Confirmation statement made on 2021-10-20 with updates

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08/10/218 October 2021 Accounts for a small company made up to 2020-12-31

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

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28/05/2028 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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

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30/10/1930 October 2019 PSC'S CHANGE OF PARTICULARS / HYPERBIOTICS PLC / 20/10/2016

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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16/09/1916 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROHIT NAIR / 13/09/2019

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04/07/194 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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18/07/1818 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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06/10/176 October 2017 CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED

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29/09/1729 September 2017 PSC'S CHANGE OF PARTICULARS / HYPERBIOTICS PLC / 15/08/2017

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18/09/1718 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MARIE AMARAL / 15/08/2017

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18/09/1718 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROHIT NAIR / 15/08/2017

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18/09/1718 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LUCAS ABEL MOREA / 15/08/2017

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15/08/1715 August 2017 REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM

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26/07/1726 July 2017 CURREXT FROM 31/10/2017 TO 31/12/2017

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01/12/161 December 2016 DIRECTOR APPOINTED JAMIE MARIE AMARAL

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20/10/1620 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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