ILLUMGAARD LIMITED
Company number 03748163 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 22 Feb 2026 | Confirmation statement made on 2026-02-19 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Apr 2025 | Confirmation statement made on 2025-02-19 with no updates · 3 pages | View document |
| 16 Dec 2024 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 21 Mar 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 20 Mar 2024 | Resolutions · 1 page | View document |
| 20 Mar 2024 | Resolutions | View document |
| 19 Feb 2024 | Cessation of Almond Foundation a T U as a person with significant control on 2024-02-01 · 1 page | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-19 with no updates · 3 pages | View document |
| 19 Feb 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 19 Feb 2024 | Notification of Axel Juhl-Jorgensen as a person with significant control on 2024-02-01 · 2 pages | View document |
| 27 Jan 2024 | Secretary's details changed for Mr Robert Joseph Douglas Stevens on 2023-09-01 · 1 page | View document |
| 27 Jan 2024 | Secretary's details changed for Mr Robert Joseph Douglas Stevens on 2023-09-01 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 21 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-04-08 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jun 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 15 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES | View document |
| 8 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 20 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 4 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 1 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 13 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 22 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 12 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 9 Apr 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 25 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 12 Apr 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 12 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY GEORGE PERKINS / 01/01/2010 | View document |
| 17 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 2 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 14 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 13 Apr 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PERKINS / 01/01/2008 | View document |
| 13 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Apr 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 Apr 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Apr 2005 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 8 Apr 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 | View document |
| 8 Apr 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 5 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 2004 | SECRETARY RESIGNED | View document |
| 5 Aug 2004 | DIRECTOR RESIGNED | View document |
| 8 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | SECRETARY RESIGNED | View document |
| 8 Dec 2003 | DIRECTOR RESIGNED | View document |
| 8 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 11 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 2003 | SECRETARY RESIGNED | View document |
| 15 Apr 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 19 Apr 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | View document |
| 19 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2002 | DIRECTOR RESIGNED | View document |
| 13 Apr 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | DIRECTOR RESIGNED | View document |
| 7 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 31 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 31 Jan 2001 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS; AMEND | View document |
| 31 Jan 2001 | DELIVERY EXT'D 3 MTH 30/09/00 | View document |
| 27 Jun 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 | View document |
| 17 Apr 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | View document |
| 18 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1999 | NEW SECRETARY APPOINTED | View document |
| 18 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1999 | DIRECTOR RESIGNED | View document |
| 18 May 1999 | SECRETARY RESIGNED | View document |
| 8 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |