ILLUMINUX CONSULTING LTD

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Company Documents

DateDescription
02/03/252 March 2025 Micro company accounts made up to 2024-06-30

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21/08/2421 August 2024 Confirmation statement made on 2024-08-21 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/03/2416 March 2024 Micro company accounts made up to 2023-06-30

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29/08/2329 August 2023 Confirmation statement made on 2023-08-24 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/03/2321 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/02/2222 February 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/04/214 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/02/2019 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/03/197 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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

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12/03/1812 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN WILLIAM SARGENT

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/09/1530 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WILLIAM SARGENT / 01/07/2015

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30/09/1530 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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16/05/1516 May 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/09/1423 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/02/1426 February 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 32 THE SAILS QUEENSWAY QUAY MARINA GIBRALTAR GX111AA

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10/10/1310 October 2013 REGISTERED OFFICE CHANGED ON 10/10/2013 FROM THE STABLES THE OLD VICARAGE THORNTON HORNCHURCH LN9 5JY

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10/10/1310 October 2013 Annual return made up to 24 August 2013 with full list of shareholders

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10/10/1310 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WILLIAM SARGENT / 01/03/2013

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/09/126 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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13/08/1213 August 2012 COMPANY NAME CHANGED SHAUN W SARGENT LTD CERTIFICATE ISSUED ON 13/08/12

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24/07/1224 July 2012 REGISTERED OFFICE CHANGED ON 24/07/2012 FROM TOWER HOUSE LUCY TOWER STREET LINCOLN LN1 1XW UNITED KINGDOM

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11/11/1111 November 2011 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/11/1111 November 2011 ALTER ARTICLES 31/10/2011

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27/09/1127 September 2011 CURRSHO FROM 31/08/2012 TO 30/06/2012

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24/08/1124 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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