ILLUMINATE CONSULTING LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Accounts for a dormant company made up to 2024-08-31

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06/06/256 June 2025 Confirmation statement made on 2025-06-06 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/06/2427 June 2024 Accounts for a dormant company made up to 2023-08-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-07 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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07/06/237 June 2023 Appointment of Mrs Anne-Marie Marshall as a director on 2023-06-07

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07/06/237 June 2023 Confirmation statement made on 2023-06-07 with updates

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07/06/237 June 2023 Cessation of @Ukplc Client Director Ltd as a person with significant control on 2023-06-07

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07/06/237 June 2023 Notification of Anne-Marie Marshall as a person with significant control on 2023-06-07

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07/06/237 June 2023 Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-06-07

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07/06/237 June 2023 Termination of appointment of Alice Leyland as a director on 2023-06-07

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07/06/237 June 2023 Termination of appointment of @Ukplc Client Director Ltd as a director on 2023-06-07

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28/11/2228 November 2022 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 2022-11-28

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26/09/2226 September 2022 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/08/2020 August 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / @UKPLC CLIENT DIRECTOR LTD / 30/06/2020

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20/08/2020 August 2020 PSC'S CHANGE OF PARTICULARS / @UKPLC CLIENT DIRECTOR LTD / 30/06/2020

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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25/10/1925 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE LEYLAND / 25/10/2019

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25/10/1925 October 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN

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02/09/192 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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03/09/183 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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05/09/175 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE LEYLAND / 01/08/2017

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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15/06/1715 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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16/10/1516 October 2015 APPOINTMENT TERMINATED, DIRECTOR MARK OXLEY

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16/10/1516 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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16/10/1516 October 2015 DIRECTOR APPOINTED MRS ALICE LEYLAND

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17/09/1517 September 2015 Annual return made up to 8 August 2015 with full list of shareholders

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17/09/1517 September 2015 DIRECTOR APPOINTED MR MARK OXLEY

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17/09/1517 September 2015 CORPORATE DIRECTOR APPOINTED @UKPLC CLIENT DIRECTOR LTD

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12/09/1512 September 2015 APPOINTMENT TERMINATED, DIRECTOR MARK OXLEY

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12/09/1512 September 2015 APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT DIRECTOR LTD

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/10/1428 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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11/08/1411 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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25/10/1325 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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08/08/138 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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04/09/124 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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08/08/128 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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08/08/118 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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