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TRANSILLUMINATE LTD

Company number 01601961

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
31 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
06 Mar 2024 AD01 Registered office address changed from Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT England to Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 6 March 2024
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
31 Jan 2023 AD01 Registered office address changed from 58 Lyford Road London SW18 3JJ to Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 31 January 2023
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
02 Mar 2022 TM01 Termination of appointment of Francesco Brusatin Vargas as a director on 28 February 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
31 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
20 Oct 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
26 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Sep 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
13 Jan 2019 TM02 Termination of appointment of Martin John Booth as a secretary on 11 January 2019
25 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Sep 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2017 AP03 Appointment of Mr Martin John Booth as a secretary on 20 December 2017
18 Dec 2017 TM02 Termination of appointment of Martin John Booth as a secretary on 30 November 2017
18 Dec 2017 TM01 Termination of appointment of Martin John Booth as a director on 30 November 2017
08 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
31 Jan 2017 AP01 Appointment of Mr Francesco Brusatin Vargas as a director on 27 January 2017
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016