ILLUMINATA SECURITY SERVICES LIMITED
Company number 05691889 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 30 Jan 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 1 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER DOODY / 29/01/2013 | View document |
| 1 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 10 Apr 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 31 Jan 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 18 Mar 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 15 Oct 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ROBINSON / 22/03/2010 | View document |
| 23 Mar 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBINSON / 22/03/2010 | View document |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 47 CLARENCE ROAD CHESTERFIELD DERBYSHIRE S40 1LQ | View document |
| 14 Feb 2008 | DIRECTOR RESIGNED | View document |
| 4 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 22 Feb 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: BRADSHAW DOODY & CO, CLARENCE HOUSE, 47 CLARENCE RD CHESTERFIELD DERBYSHIRE S40 1LQ | View document |
| 7 Feb 2006 | DIRECTOR RESIGNED | View document |
| 7 Feb 2006 | SECRETARY RESIGNED | View document |
| 30 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |