ILLUMINATED SOLUTIONS LIMITED

Company Documents

DateDescription
11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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02/01/182 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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23/01/1723 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1627 April 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOARDMAN

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27/04/1627 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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12/04/1612 April 2016 DISS40 (DISS40(SOAD))

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10/04/1610 April 2016 REGISTERED OFFICE CHANGED ON 10/04/2016 FROM
HILTON HALL HILTON LANE
ESSINGTON
WOLVERHAMPTON
STAFFORDSHIRE
WV11 2BQ

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10/04/1610 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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22/03/1622 March 2016 FIRST GAZETTE

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20/07/1520 July 2015 Annual return made up to 8 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/11/1413 November 2014 DIRECTOR APPOINTED MR NICHOLAS BOARDMAN

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12/11/1412 November 2014 REGISTERED OFFICE CHANGED ON 12/11/2014 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND

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08/04/148 April 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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