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ILLUMINARIES LIMITED

Company number 02612240

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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)
06 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	PSC07	Cessation of Anthony John Bennett as a person with significant control on 1 June 2022	View PDF Cessation of Anthony John Bennett as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with updates	View PDF Confirmation statement made on 17 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	PSC01	Notification of Ryan Billau as a person with significant control on 1 June 2021	View PDF Notification of Ryan Billau as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 24 May 2021	View PDF Second filing of Confirmation Statement dated 24 May 2021 - link opens in a new window - 3 pages (3 pages)
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/12/2021	View PDF Confirmation statement made on 24 May 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/12/2021 - link opens in a new window - 4 pages (4 pages)
17 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 9 May 2020 with updates	View PDF Confirmation statement made on 9 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Jun 2019	TM01	Termination of appointment of Anthony John Bennett as a director on 31 May 2019	View PDF Termination of appointment of Anthony John Bennett as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	AD01	Registered office address changed from 4 the Orchard House Hathersage Hall Business Centre Hathersage Derbyshire S32 1BB to Sum Studios Hartley Street Sheffield S2 3AQ on 16 April 2019	View PDF Registered office address changed from 4 the Orchard House Hathersage Hall Business Centre Hathersage Derbyshire S32 1BB to Sum Studios Hartley Street Sheffield S2 3AQ on 16 April 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	AP01	Appointment of Mrs Katrina Pigott as a director on 18 March 2019	View PDF Appointment of Mrs Katrina Pigott as a director on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	AP01	Appointment of Mr Ryan Billau as a director on 21 February 2018	View PDF Appointment of Mr Ryan Billau as a director on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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ILLUMINARIES LIMITED

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