ILLUMINAE (U.K.) LIMITED
Company number 10439000 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 28 Oct 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 9 Sep 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Sep 2025 | Compulsory strike-off action has been suspended | View document |
| 5 Aug 2025 | First Gazette notice for compulsory strike-off | View document |
| 5 Aug 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Jul 2025 | RP10 · 1 page | View document |
| 18 Jun 2025 | RP09 · 1 page | View document |
| 18 Jun 2025 | RP09 · 1 page | View document |
| 18 Jun 2025 | RP09 · 1 page | View document |
| 18 Jun 2025 | Registered office address changed to PO Box 4385, 10439000 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-18 · 1 page | View document |
| 21 May 2025 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2025-05-13 · 1 page | View document |
| 9 May 2025 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 12 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 12 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-10-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Confirmation statement made on 2023-10-20 with no updates · 3 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 3 Apr 2023 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 11 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 11 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Nov 2022 | Confirmation statement made on 2022-10-20 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Oct 2021 | Confirmation statement made on 2021-10-20 with updates · 5 pages | View document |
| 8 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Oct 2019 | PSC'S CHANGE OF PARTICULARS / HYPERBIOTICS PLC / 20/10/2016 | View document |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES | View document |
| 16 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROHIT NAIR / 13/09/2019 | View document |
| 4 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 5 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 18 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | View document |
| 6 Oct 2017 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | View document |
| 29 Sep 2017 | PSC'S CHANGE OF PARTICULARS / HYPERBIOTICS PLC / 15/08/2017 | View document |
| 18 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROHIT NAIR / 15/08/2017 | View document |
| 18 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MARIE AMARAL / 15/08/2017 | View document |
| 18 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCAS ABEL MOREA / 15/08/2017 | View document |
| 15 Aug 2017 | Registered office address changed from , 21 st Thomas Street Bristol, BS1 6JS, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 2017-08-15 · 1 page | View document |
| 15 Aug 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM | View document |
| 26 Jul 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 | View document |
| 1 Dec 2016 | DIRECTOR APPOINTED JAMIE MARIE AMARAL | View document |
| 20 Oct 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |