ILLUMINIS INSIGHT SOFTWARE LIMITED
Company number 07193119 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-13 with updates · 5 pages | View document |
| 9 Mar 2026 | Cessation of Paul North as a person with significant control on 2026-02-13 · 1 page | View document |
| 9 Mar 2026 | Cessation of Moira North as a person with significant control on 2026-02-13 · 1 page | View document |
| 13 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-13 · 3 pages | View document |
| 13 Feb 2026 | Notification of Nicola Marie Elton as a person with significant control on 2026-02-13 · 2 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-13 with no updates · 3 pages | View document |
| 24 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-13 with no updates · 3 pages | View document |
| 14 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-13 with updates · 4 pages | View document |
| 5 Apr 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 5 Apr 2023 | Resolutions · 1 page | View document |
| 5 Apr 2023 | Resolutions | View document |
| 28 Mar 2023 | Notification of Paul Jeffrey Colin Elton as a person with significant control on 2023-03-20 · 2 pages | View document |
| 28 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-20 · 3 pages | View document |
| 26 Sep 2022 | Appointment of Mr Paul Jeffrey Colin Elton as a director on 2022-09-26 · 2 pages | View document |
| 21 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES | View document |
| 3 Dec 2019 | ADOPT ARTICLES 18/11/2019 | View document |
| 3 Dec 2019 | 18/11/19 STATEMENT OF CAPITAL GBP 1265 | View document |
| 22 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | View document |
| 16 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MOIRA NORTH / 15/04/2019 | View document |
| 21 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | View document |
| 3 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL NORTH / 24/02/2018 | View document |
| 3 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MS MOIRA NORTH / 24/02/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 26 Apr 2017 | CHANGE PERSON AS DIRECTOR | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Jan 2017 | COMPANY NAME CHANGED ILLUMINIS INTELLIGENT BUSINESS LIMITED CERTIFICATE ISSUED ON 23/01/17 | View document |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Nov 2015 | COMPANY NAME CHANGED ILLUMINIS IT SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/11/15 | View document |
| 13 Nov 2015 | DIRECTOR APPOINTED MRS MOIRA NORTH | View document |
| 3 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR STELLA HITNER | View document |
| 8 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 8 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA ANNETTE HITNER / 12/04/2015 | View document |
| 5 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA ANNETTE HITNER / 27/02/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 1200 | View document |
| 19 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY MOIRA MYERS | View document |
| 19 Oct 2012 | DIRECTOR APPOINTED STELLA ANNETTE HITNER | View document |
| 19 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MOIRA MYERS | View document |
| 19 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Jul 2012 | 25/07/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 27 Jul 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 43 MONELLAN CRESCENT CALDECOTTE MILTON KEYNES BUCKINGHAMSHIRE MK7 8NA UNITED KINGDOM | View document |
| 10 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA NORTH / 10/07/2012 | View document |
| 10 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MOIRA NORTH / 10/07/2012 | View document |
| 13 Apr 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 3 Jan 2012 | COMPANY NAME CHANGED SEE OUR BUSINESS LIMITED CERTIFICATE ISSUED ON 03/01/12 | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Apr 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 17 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA MYERS / 13/11/2010 | View document |
| 17 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NORTH / 25/06/2010 | View document |
| 17 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MOIRA MYERS / 13/11/2010 | View document |
| 29 Jun 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 19 PAVENHAM ROAD OAKLEY BEDFORD BEDFORDSHIRE MK43 7SY UNITED KINGDOM | View document |
| 17 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |