ILLUMINATE GROUP LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/11/2427 November 2024 Confirmation statement made on 2024-11-27 with no updates

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08/04/248 April 2024 Micro company accounts made up to 2023-11-30

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12/12/2312 December 2023 Director's details changed for Mr David Robert Southey on 2023-12-11

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12/12/2312 December 2023 Director's details changed for Mr Dominic O'connell on 2023-12-11

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11/12/2311 December 2023 Registered office address changed from International House Brunel Drive Newark Nottinghamshire NG24 2EG to Morton House 12 Appletongate Newark Nottinghamshire NG24 1JY on 2023-12-11

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11/12/2311 December 2023 Confirmation statement made on 2023-11-27 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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10/07/2310 July 2023 Micro company accounts made up to 2022-11-30

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08/12/228 December 2022 Confirmation statement made on 2022-11-27 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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11/01/2211 January 2022 Director's details changed for Mr Dominic O'connell on 2021-12-20

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07/01/227 January 2022 Change of details for Mr David Robert Southey as a person with significant control on 2022-01-06

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07/01/227 January 2022 Change of details for Mr Dominic O'connell as a person with significant control on 2021-12-20

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06/01/226 January 2022 Confirmation statement made on 2021-11-27 with no updates

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06/01/226 January 2022 Change of details for Mr David Robert Southey as a person with significant control on 2022-01-06

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06/01/226 January 2022 Director's details changed for Mr David Robert Southey on 2022-01-06

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/10/1718 October 2017 COMPANY NAME CHANGED CONICAL SOFTWARE LIMITED CERTIFICATE ISSUED ON 18/10/17

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24/08/1724 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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23/12/1523 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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27/11/1427 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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