ILUTRA SYSTEMS LTD
Company number 03933888 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Confirmation statement made on 2026-02-09 with no updates · 3 pages | View document |
| 10 Feb 2026 | Change of details for Mr Stephen Rush as a person with significant control on 2026-02-10 · 2 pages | View document |
| 10 Feb 2026 | Notification of Stephen Rush as a person with significant control on 2016-04-06 · 2 pages | View document |
| 3 Nov 2025 | Micro company accounts made up to 2025-02-28 · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 14 Feb 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 25 Nov 2024 | Micro company accounts made up to 2024-02-29 · 8 pages | View document |
| 22 Oct 2024 | Registered office address changed from Unit 65 40 Occam Road Surrey Research Park Guildford GU2 7YG England to Unit 33 40 Occam Road Surrey Research Park Guildford GU2 7YG on 2024-10-22 · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 12 Feb 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 11 Sep 2023 | Micro company accounts made up to 2023-02-28 · 8 pages | View document |
| 22 May 2023 | Registered office address changed from Index House Ascot Berkshire SL5 7EU to Unit 65 40 Occam Road Surrey Research Park Guildford GU2 7YG on 2023-05-22 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 9 Feb 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 15 Nov 2022 | Micro company accounts made up to 2022-02-28 · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 9 Feb 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 pages | View document |
| 16 Nov 2021 | Micro company accounts made up to 2021-02-28 · 8 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 7 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 29 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | View document |
| 19 Nov 2018 | 28/02/18 UNAUDITED ABRIDGED | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 3 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 1 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 | View document |
| 16 Mar 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 16 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 14 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 27 Mar 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 12 Mar 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 28 Feb 2012 | Annual accounts for the year ending 28 February 2012 | View accounts |
| 21 Feb 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 10 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TIMPSON / 01/01/2011 | View document |
| 10 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 10 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES ROBERT DALBY / 01/01/2011 | View document |
| 10 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN RUSH | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 7 Jun 2010 | SECRETARY APPOINTED MR ADAM DALBY | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES ROBERT DALBY / 15/03/2010 | View document |
| 12 Apr 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TIMPSON / 15/03/2010 | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 1 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN RUSH | View document |
| 2 Apr 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Feb 2009 | NC INC ALREADY ADJUSTED 09/02/09 | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 22 Jul 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: THE ORCHARD BUILDING ROYAL HOLLOWAY UNIVERSITY OF LONDON EGHAM SURREY TW20 0EX | View document |
| 10 Feb 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 30 Apr 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 7 Mar 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2003 | DIRECTOR RESIGNED | View document |
| 8 Jan 2003 | £ NC 100/1000 01/07/02 | View document |
| 8 Jan 2003 | NC INC ALREADY ADJUSTED 01/07/02 | View document |
| 28 Oct 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 23 HIPLEY STREET OLD WOKING SURREY GU22 9LQ | View document |
| 17 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 26 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | COMPANY NAME CHANGED BAGTRAKKA LTD CERTIFICATE ISSUED ON 11/01/02 | View document |
| 8 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | View document |
| 8 Mar 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 16 EASTMONT ROAD ESHER SURREY KT10 9AZ | View document |
| 6 Mar 2000 | DIRECTOR RESIGNED | View document |
| 6 Mar 2000 | SECRETARY RESIGNED | View document |
| 25 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |