ILLYRIA CONSULTING LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-05 with no updates

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31/08/2431 August 2024 Total exemption full accounts made up to 2023-11-30

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06/06/246 June 2024 Confirmation statement made on 2024-06-05 with no updates

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

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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05/06/235 June 2023 Termination of appointment of Joanna Burgess-Gibbs as a director on 2023-05-09

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05/06/235 June 2023 Confirmation statement made on 2023-06-05 with updates

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05/06/235 June 2023 Change of details for Mr Robert Charles Burgess-Gibbs as a person with significant control on 2023-05-09

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05/06/235 June 2023 Cessation of Joanna Burgess-Gibbs as a person with significant control on 2023-05-09

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19/10/2219 October 2022 Confirmation statement made on 2022-10-15 with no updates

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

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27/10/2127 October 2021 Confirmation statement made on 2021-10-15 with no updates

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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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24/08/1924 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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07/01/197 January 2019 PREVEXT FROM 31/10/2018 TO 30/11/2018

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

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19/10/1819 October 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT CHARLES BURGESS-GIBBS / 16/10/2017

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19/10/1819 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA BURGESS GIBBS

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES

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03/10/183 October 2018 DIRECTOR APPOINTED MRS JOANNA BURGESS-GIBBS

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/10/1522 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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06/06/156 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GIBBS / 19/05/2015

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06/06/156 June 2015 REGISTERED OFFICE CHANGED ON 06/06/2015 FROM ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE UNITED KINGDOM

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15/10/1415 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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