ILLUMINATIS LIMITED
Company number 05263202 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-07-07 with updates · 4 pages | View document |
| 7 Apr 2026 | Registration of charge 052632020001, created on 2026-04-02 · 27 pages | View document |
| 30 Mar 2026 | Termination of appointment of Simon Mark Rosenberg as a director on 2026-03-27 · 1 page | View document |
| 30 Mar 2026 | Notification of Lucey Beta Ltd as a person with significant control on 2026-03-27 · 2 pages | View document |
| 30 Mar 2026 | Cessation of Simon Mark Rosenberg as a person with significant control on 2026-03-27 · 1 page | View document |
| 30 Mar 2026 | Cessation of Julia Abigail Lucy Walker as a person with significant control on 2026-03-27 · 1 page | View document |
| 30 Mar 2026 | Termination of appointment of Julia Abigail Lucy Walker as a director on 2026-03-27 · 1 page | View document |
| 30 Mar 2026 | Appointment of Mr Ian Lucey as a director on 2026-03-27 · 2 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-19 with no updates · 3 pages | View document |
| 14 May 2025 | Registered office address changed from C/O Sterling Partners Units 15 & 16 7 Wenlock Road London N1 7SL United Kingdom to C/O Sterling Partners, Unit 14 7 Wenlock Road London N1 7SL on 2025-05-14 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-19 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Feb 2024 | Amended total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-10-19 with no updates · 3 pages | View document |
| 3 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-19 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Oct 2021 | Confirmation statement made on 2021-10-19 with no updates · 3 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES | View document |
| 8 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Nov 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM C/O DEREK ROTHERA & COMPANY UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES | View document |
| 6 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY URSZULA URBANIAK | View document |
| 1 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Dec 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Oct 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 18 Nov 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 4 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 26 Jul 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 40 UFTON ROAD LONDON N1 5BX | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Oct 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 15 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Nov 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages | View document |
| 6 Nov 2010 | Annual return made up to 19 October 2010 with full list of shareholders · 5 pages | View document |
| 6 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROSENBERG / 06/11/2010 | View document |
| 14 Dec 2009 | 19/10/08 FULL LIST AMEND | View document |
| 10 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Dec 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 5 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 9 Apr 2008 | DIRECTOR APPOINTED JULIA ABIGAIL LUCY WALKER | View document |
| 30 Dec 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Dec 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Oct 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 | View document |
| 29 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 339-340 UPPER STREET LONDON N1 0PD | View document |
| 27 Oct 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 27 Oct 2004 | DIRECTOR RESIGNED | View document |
| 27 Oct 2004 | SECRETARY RESIGNED | View document |
| 19 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |