ILLUSIVE SOLUTIONS LTD

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Company Documents

DateDescription
14/01/2514 January 2025 Micro company accounts made up to 2024-05-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-25 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/01/2415 January 2024 Micro company accounts made up to 2023-05-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-25 with no updates

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28/11/2228 November 2022 Micro company accounts made up to 2022-05-31

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26/09/2226 September 2022 Confirmation statement made on 2022-09-25 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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26/01/2226 January 2022 Micro company accounts made up to 2021-05-31

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29/09/2129 September 2021 Confirmation statement made on 2021-09-25 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/01/2013 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/01/1910 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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02/01/182 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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26/09/1726 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANABELA SOBRAL RIBEIRO

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25/09/1725 September 2017 PSC'S CHANGE OF PARTICULARS / MR GARRY ANDREW RADCLIFFE / 06/04/2016

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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02/06/162 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/06/151 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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10/06/1410 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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25/06/1325 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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03/09/123 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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06/06/126 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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17/06/1117 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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19/08/1019 August 2010 31/05/10 TOTAL EXEMPTION FULL

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANABELA SOBRAL RIBEIRO / 01/12/2009

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09/06/109 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARRY ANDREW RADCLIFFE / 01/12/2009

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03/08/093 August 2009 31/05/09 TOTAL EXEMPTION FULL

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24/06/0924 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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04/07/084 July 2008 31/05/08 TOTAL EXEMPTION FULL

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10/06/0810 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 31/05/07 TOTAL EXEMPTION FULL

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13/07/0713 July 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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04/07/064 July 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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09/09/059 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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09/09/059 September 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 REGISTERED OFFICE CHANGED ON 13/05/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1N 1DA

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01/10/041 October 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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11/06/0311 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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30/05/0230 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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