ILLUSION DESIGN AND CONSTRUCT LIMITED

Company number 07688822 ·

Active

66 filings

Date Filing
11 Aug 2026 Confirmation statement made on 2026-08-06 with no updates · 3 pages View document
26 Mar 2026 Director's details changed for Mr Rory James Evans on 2025-10-14 · 2 pages View document
26 Mar 2026 Director's details changed for Mr Daniel James Hughes on 2025-10-09 · 2 pages View document
26 Mar 2026 Change of details for Mr Rory James Evans as a person with significant control on 2025-10-14 · 2 pages View document
26 Mar 2026 Change of details for Mr Daniel James Hughes as a person with significant control on 2025-10-09 · 2 pages View document
30 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
14 Aug 2025 Confirmation statement made on 2025-08-06 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
13 Aug 2024 Confirmation statement made on 2024-08-06 with no updates · 3 pages View document
14 May 2024 Amended total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
23 Oct 2023 Amended total exemption full accounts made up to 2022-03-31 · 8 pages View document
11 Sep 2023 Confirmation statement made on 2023-08-06 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
25 Nov 2022 Registration of charge 076888220001, created on 2022-11-25 · 40 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES View document
10 Jun 2020 31/12/19 STATEMENT OF CAPITAL GBP 4 View document
30 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY JAMES EVANS / 01/03/2019 View document
21 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR RORY JAMES EVANS / 01/03/2019 View document
21 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL JAMES HUGHES / 01/03/2019 View document
21 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY JAMES EVANS / 18/12/2018 View document
21 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES HUGHES / 01/03/2019 View document
1 Mar 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM B1 SPELDHURST BUSINESS PARK LANGTON ROAD SPELDHURST TUNBRIDGE WELLS KENT TN3 0AQ View document
12 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES HUGHES / 18/12/2018 View document
12 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR RORY JAMES EVANS / 18/12/2018 View document
12 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL JAMES HUGHES / 18/12/2018 View document
30 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES View document
7 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 View document
31 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Oct 2016 DISS40 (DISS40(SOAD)) View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
27 Sep 2016 FIRST GAZETTE View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
14 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
14 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY JAMES EVANS / 14/07/2015 View document
14 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES HUGHES / 14/07/2015 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
8 Sep 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
8 Sep 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM B1 SPLEDHURST BUSINESS PARK LANGTON ROAD SPELDHURST TUNBRIDGE WELLS KENT TN3 0AQ ENGLAND View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
10 Jul 2013 PREVSHO FROM 30/06/2013 TO 31/03/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
24 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES HUGHES / 19/07/2012 View document
24 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
24 Jul 2012 REGISTERED OFFICE CHANGED ON 24/07/2012 FROM C/O RORY EVANS PO BOX RH1 6LY 31 CRONKS HILL ROAD REDHILL SURREY RH1 6LY UNITED KINGDOM View document
24 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
24 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY JAMES EVANS / 19/07/2012 View document
30 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document