ILLUSTRE CONSULTING LTD

Company number 09809048 ·

Active

39 filings

Date Filing
17 Apr 2026 Unaudited abridged accounts made up to 2026-03-31 · 8 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
12 Mar 2026 Registered office address changed from 206 Upper Richmond Road West East Sheen London SW14 8AH United Kingdom to 5th Floor 36-38 Wigmore Street London W1U 2BP on 2026-03-12 · 1 page View document
9 Oct 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
16 May 2025 Unaudited abridged accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 8 pages View document
5 Nov 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
14 Aug 2024 Confirmation statement made on 2024-08-14 with updates · 4 pages View document
14 Aug 2024 Termination of appointment of Helena Quinn as a director on 2024-08-14 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Feb 2024 Director's details changed for Ms Helena Anne Quinn on 2024-02-26 · 2 pages View document
23 Feb 2024 Unaudited abridged accounts made up to 2023-03-31 · 9 pages View document
6 Oct 2023 Confirmation statement made on 2023-10-03 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Oct 2022 Confirmation statement made on 2022-10-03 with no updates · 3 pages View document
10 Oct 2022 Unaudited abridged accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Oct 2021 Confirmation statement made on 2021-10-03 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Mar 2020 REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 43A GOLDSBORO ROAD LONDON SW8 4RP ENGLAND View document
31 Jan 2020 01/01/20 STATEMENT OF CAPITAL GBP 1 View document
21 Jan 2020 CURREXT FROM 31/10/2019 TO 31/03/2020 View document
7 Jan 2020 SECRETARY APPOINTED MS HELENA QUINN View document
5 Oct 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES View document
20 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
1 May 2019 COMPANY NAME CHANGED EXCELENCIA CONSULTING LIMITED CERTIFICATE ISSUED ON 01/05/19 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES View document
10 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SNOWDEN / 01/10/2018 View document
20 Jul 2018 REGISTERED OFFICE CHANGED ON 20/07/2018 FROM 2B ALLARDYCE STREET LONDON SW4 7RX UNITED KINGDOM View document
20 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
15 Oct 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES View document
14 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
6 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
4 Oct 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document