ILLUMINIS INSIGHT SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 14/08/2314 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-13 with updates |
| 05/04/235 April 2023 | Resolutions |
| 05/04/235 April 2023 | Resolutions |
| 05/04/235 April 2023 | Memorandum and Articles of Association |
| 28/03/2328 March 2023 | Notification of Paul Jeffrey Colin Elton as a person with significant control on 2023-03-20 |
| 28/03/2328 March 2023 | Statement of capital following an allotment of shares on 2023-03-20 |
| 26/09/2226 September 2022 | Appointment of Mr Paul Jeffrey Colin Elton as a director on 2022-09-26 |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
| 03/12/193 December 2019 | 18/11/19 STATEMENT OF CAPITAL GBP 1265 |
| 03/12/193 December 2019 | ADOPT ARTICLES 18/11/2019 |
| 22/11/1922 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MOIRA NORTH / 15/04/2019 |
| 21/12/1821 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 03/04/183 April 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL NORTH / 24/02/2018 |
| 03/04/183 April 2018 | PSC'S CHANGE OF PARTICULARS / MS MOIRA NORTH / 24/02/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 26/04/1726 April 2017 | CHANGE PERSON AS DIRECTOR |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/01/1723 January 2017 | COMPANY NAME CHANGED ILLUMINIS INTELLIGENT BUSINESS LIMITED CERTIFICATE ISSUED ON 23/01/17 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/05/1613 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/11/1516 November 2015 | COMPANY NAME CHANGED ILLUMINIS IT SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/11/15 |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MRS MOIRA NORTH |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STELLA HITNER |
| 08/05/158 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA ANNETTE HITNER / 12/04/2015 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA ANNETTE HITNER / 27/02/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/05/1420 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/05/138 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 1200 |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, SECRETARY MOIRA MYERS |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED STELLA ANNETTE HITNER |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MOIRA MYERS |
| 27/07/1227 July 2012 | 25/07/12 STATEMENT OF CAPITAL GBP 1000 |
| 27/07/1227 July 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 43 MONELLAN CRESCENT CALDECOTTE MILTON KEYNES BUCKINGHAMSHIRE MK7 8NA UNITED KINGDOM |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA NORTH / 10/07/2012 |
| 10/07/1210 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MOIRA NORTH / 10/07/2012 |
| 13/04/1213 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 03/01/123 January 2012 | COMPANY NAME CHANGED SEE OUR BUSINESS LIMITED CERTIFICATE ISSUED ON 03/01/12 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/04/1117 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 17/04/1117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NORTH / 25/06/2010 |
| 17/04/1117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA MYERS / 13/11/2010 |
| 17/04/1117 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MOIRA MYERS / 13/11/2010 |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 19 PAVENHAM ROAD OAKLEY BEDFORD BEDFORDSHIRE MK43 7SY UNITED KINGDOM |
| 17/03/1017 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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