ILLUMAR LIMITED
Company number 12417319 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Micro company accounts made up to 2025-04-30 · 5 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-20 with no updates · 3 pages | View document |
| 21 Jan 2026 | RP01AP01 · 3 pages | View document |
| 17 Jan 2026 | RP01AP01 · 3 pages | View document |
| 14 Jan 2026 | Director's details changed for Mr Stephen Aitken on 2026-01-01 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 22 Jan 2025 | Director's details changed for Mr Steve Aitken on 2025-01-21 · 2 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-20 with updates · 4 pages | View document |
| 23 Oct 2024 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 25 Jan 2024 | Confirmation statement made on 2024-01-20 with updates · 5 pages | View document |
| 28 Nov 2023 | Current accounting period extended from 2023-12-31 to 2024-04-30 · 1 page | View document |
| 11 May 2023 | Total exemption full accounts made up to 2022-12-31 · 4 pages | View document |
| 1 Mar 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Mar 2023 | Resolutions | View document |
| 1 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 1 Mar 2023 | Memorandum and Articles of Association · 35 pages | View document |
| 1 Mar 2023 | Resolutions · 2 pages | View document |
| 27 Feb 2023 | Termination of appointment of Steven David Malone as a director on 2023-02-27 · 1 page | View document |
| 27 Feb 2023 | Registered office address changed from Unit 2 Olympic Way Birchwood Warrington WA2 0YL England to 4 Southern Court South Street Reading Berkshire RG1 4QS on 2023-02-27 · 1 page | View document |
| 27 Feb 2023 | Notification of Jaqueline Aitken as a person with significant control on 2023-02-27 · 2 pages | View document |
| 27 Feb 2023 | Notification of Stephen Aitken as a person with significant control on 2023-02-27 · 2 pages | View document |
| 27 Feb 2023 | Notification of Graham Bennett as a person with significant control on 2023-02-27 · 2 pages | View document |
| 27 Feb 2023 | Cessation of Paul Kennedy as a person with significant control on 2023-02-27 · 1 page | View document |
| 27 Feb 2023 | Termination of appointment of Paul Alan Kennedy as a director on 2023-02-27 · 1 page | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Jan 2022 | Confirmation statement made on 2022-01-20 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Nov 2020 | Appointment of Mr Steve Aitken as a director on 2020-10-13 · 2 pages | View document |
| 21 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |