ILLUMINAR TECHNOLOGIES LIMITED

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Company Documents

DateDescription
29/10/1929 October 2019 FIRST GAZETTE

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29/03/1929 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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16/11/1816 November 2018 REGISTERED OFFICE CHANGED ON 16/11/2018 FROM PERFECTA WORKS BATH ROAD KETTERING NORTHAMPTONSHIRE NN16 8NQ ENGLAND

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16/11/1816 November 2018 DIRECTOR APPOINTED MR WILLIAM CARL GRIFFITHS

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16/11/1816 November 2018 DIRECTOR APPOINTED MR STEPHEN JOHN LORD

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16/11/1816 November 2018 APPOINTMENT TERMINATED, DIRECTOR HUGHES ARMSTRONG INDUSTRIES LIMITED

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16/11/1816 November 2018 APPOINTMENT TERMINATED, DIRECTOR HOWARD MOORE

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16/11/1816 November 2018 PSC'S CHANGE OF PARTICULARS / MTTG LIMITED / 14/11/2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR PETER WARDLE

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/04/1728 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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13/04/1713 April 2017 PREVSHO FROM 31/07/2016 TO 30/06/2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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15/04/1615 April 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM CHELSEA WORKS ST MICHAEL'S ROAD KETTERING NORTHAMPTONSHIRE NN15 6AU

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12/04/1612 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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21/03/1621 March 2016 DIRECTOR APPOINTED MR PETER JAMES WARDLE

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23/10/1523 October 2015 APPOINTMENT TERMINATED, DIRECTOR HUGHES ARMSTRONG INDUSTRIES LIMITED

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16/09/1516 September 2015 CORPORATE DIRECTOR APPOINTED HUGHES ARMSTRONG INDUSTRIES LIMITED

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07/09/157 September 2015 Annual return made up to 12 August 2015 with full list of shareholders

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04/09/154 September 2015 CORPORATE DIRECTOR APPOINTED HUGHES ARMSTRONG INDUSTRIES LIMITED

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28/08/1528 August 2015 REGISTERED OFFICE CHANGED ON 28/08/2015 FROM 49 KING STREET POTTON SANDY BEDFORDSHIRE SG19 2QZ ENGLAND

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11/08/1511 August 2015 COMPANY NAME CHANGED LASER CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/08/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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25/07/1525 July 2015 CHANGE OF NAME 14/07/2015

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15/07/1415 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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