ILLUCEO LIMITED
Company number 05132950 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Change of details for Mrs Nicola Emily Elizabeth Izatt as a person with significant control on 2026-08-31 · 2 pages | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-05-19 with no updates · 3 pages | View document |
| 17 Sep 2025 | Registered office address changed from 20 Wenlock Road London N1 7GU England to Larks, Rayments Bungalows Top Road Wimbish Saffron Walden CB10 2XL on 2025-09-17 · 1 page | View document |
| 15 Sep 2025 | Total exemption full accounts made up to 2025-08-31 · 7 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 29 May 2025 | Confirmation statement made on 2025-05-19 with no updates · 3 pages | View document |
| 11 Oct 2024 | Accounts for a dormant company made up to 2024-08-31 · 7 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 21 May 2024 | Confirmation statement made on 2024-05-19 with no updates · 3 pages | View document |
| 9 Nov 2023 | Registered office address changed from 26 - 28 Church Street Saffron Walden Essex CB10 1JQ to 20 Wenlock Road London N1 7GU on 2023-11-09 · 1 page | View document |
| 19 Oct 2023 | Accounts for a dormant company made up to 2023-08-31 · 7 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 24 May 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 12 Oct 2022 | Accounts for a dormant company made up to 2022-08-31 · 7 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 5 Oct 2021 | Accounts for a dormant company made up to 2021-08-31 · 7 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 21 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES | View document |
| 16 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | View document |
| 24 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | View document |
| 24 Oct 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 26 Oct 2016 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 4 Jun 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 2 Dec 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 23 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 13 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLA IZATT | View document |
| 13 Jun 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 4 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLA IZATT | View document |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 16 Jun 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 12 Jun 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 13 Jan 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 20 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 24 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA EMILY ELIZABETH IZATT / 19/05/2010 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN IZATT / 19/05/2010 | View document |
| 5 Jan 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | CURREXT FROM 31/05/2009 TO 31/08/2009 | View document |
| 24 Dec 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 29 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: LITTLE BROOKE, CROW STREET HENHAM BISHOP'S STORTFORD HERTFORDSHIRE CM22 6AG | View document |
| 29 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 20 Feb 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: CAUSEWAY HOUSE, 1 DANE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 3BT | View document |
| 6 Feb 2007 | DIRECTOR RESIGNED | View document |
| 6 Feb 2007 | DIRECTOR RESIGNED | View document |
| 30 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 31 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |