ILLUMA ONE ELECTRONICS LIMITED
Company number 05968424 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Micro company accounts made up to 2025-10-31 · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 8 Sep 2025 | Confirmation statement made on 2025-08-26 with no updates · 3 pages | View document |
| 31 Jul 2025 | Micro company accounts made up to 2024-10-31 · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 31 Jul 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 3 Oct 2023 | Confirmation statement made on 2023-08-26 with no updates · 3 pages | View document |
| 27 Jul 2023 | Micro company accounts made up to 2022-10-31 · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 5 Nov 2021 | Confirmation statement made on 2021-09-03 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 23 Apr 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 3 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ANDREWS | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | View document |
| 3 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY CLAIRE ANDREWS | View document |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | View document |
| 22 Mar 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | View document |
| 14 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 16 Nov 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 13 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 17 Nov 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 17 Nov 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 61 CHORLEY ROAD BLACKPOOL LANCASHIRE FY3 7XG | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 5 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 13 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LYNDA ANDREWS / 13/11/2013 | View document |
| 13 Nov 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 13 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LYNDA ANDREWS / 13/11/2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 5 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 22 Mar 2013 | DIRECTOR APPOINTED MRS CLAIRE LYNDA ANDREWS | View document |
| 14 Nov 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 14 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TIMOTHY ANDREWS / 31/08/2012 | View document |
| 14 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LYNDA ANDREWS / 31/08/2012 | View document |
| 26 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 16 Nov 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 25 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 1 Nov 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TIMOTHY ANDREWS / 16/10/2010 | View document |
| 14 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 5 Jan 2010 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | S366A DISP HOLDING AGM 19/11/06 | View document |
| 23 Oct 2006 | SECRETARY RESIGNED | View document |
| 16 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |