ILLUMINUX CONSULTING LTD
Company number 07751955 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Cessation of Shaun William Sargent as a person with significant control on 2026-09-02 · 1 page | View document |
| 5 Aug 2026 | Confirmation statement made on 2026-08-05 with no updates · 3 pages | View document |
| 7 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-21 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 2 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-21 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 16 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 22 Feb 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 4 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 7 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 12 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 6 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN WILLIAM SARGENT | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 21 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Sep 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 30 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WILLIAM SARGENT / 01/07/2015 | View document |
| 16 May 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 23 Sep 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 26 Feb 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 32 THE SAILS QUEENSWAY QUAY MARINA GIBRALTAR GX111AA | View document |
| 10 Oct 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM THE STABLES THE OLD VICARAGE THORNTON HORNCHURCH LN9 5JY | View document |
| 10 Oct 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 10 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WILLIAM SARGENT / 01/03/2013 | View document |
| 15 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Sep 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 13 Aug 2012 | COMPANY NAME CHANGED SHAUN W SARGENT LTD CERTIFICATE ISSUED ON 13/08/12 | View document |
| 24 Jul 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM TOWER HOUSE LUCY TOWER STREET LINCOLN LN1 1XW UNITED KINGDOM | View document |
| 11 Nov 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Nov 2011 | ALTER ARTICLES 31/10/2011 | View document |
| 27 Sep 2011 | CURRSHO FROM 31/08/2012 TO 30/06/2012 | View document |
| 24 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |