ILLUMINET SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Registered office address changed from Discovery Court Business Centre 551-553 Wallisdown Road Poole Dorset BH12 5AG England to Foundry 1st and 2nd Floors, Brownsea House 10, Dolphin Centre Poole BH15 1SR on 2025-02-04 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-26 with updates |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Statement of capital following an allotment of shares on 2019-11-18 |
| 23/05/2323 May 2023 | Statement of capital following an allotment of shares on 2023-05-01 |
| 22/05/2322 May 2023 | Statement of capital following an allotment of shares on 2019-11-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES |
| 21/01/2021 January 2020 | ADOPT ARTICLES 18/11/2019 |
| 21/01/2021 January 2020 | 18/11/19 STATEMENT OF CAPITAL GBP 755.56 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 17/06/1917 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM SUITE 40 DISCOVERY COURT BUSINESS CENTRE 551-553 WALLISDOWN ROAD POOLE DORSET BH12 5AG ENGLAND |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 6 POOLE ROAD WIMBORNE DORSET BH21 1QE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/10/1826 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW KENNETH SMITH / 04/06/2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 31/05/1831 May 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN WOOD / 15/07/2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/08/1528 August 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN WOOD / 25/08/2014 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW KENNETH SMITH / 25/08/2014 |
| 02/09/142 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK OPSBLUM / 25/08/2014 |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST PAULEY / 08/01/2014 |
| 09/09/139 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/09/123 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/09/115 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN WOOD / 26/08/2010 |
| 13/09/1013 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 60 |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR GRAHAM ERNEST PAULEY |
| 01/02/101 February 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 60 |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MR JOHN DEREK OPSBLUM |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR DAVID ANDREW KENNETH SMITH |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED GREGORY JOHN WOOD |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 26/08/0926 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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