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ILLUMGAARD LIMITED

Company number 03748163

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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)
21 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
20 Mar 2024	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 - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Feb 2024	PSC01	Notification of Axel Juhl-Jorgensen as a person with significant control on 1 February 2024	View PDF Notification of Axel Juhl-Jorgensen as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	PSC07	Cessation of Almond Foundation a T U as a person with significant control on 1 February 2024	View PDF Cessation of Almond Foundation a T U as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
27 Jan 2024	CH03	Secretary's details changed for Mr Robert Joseph Douglas Stevens on 1 September 2023	View PDF Secretary's details changed for Mr Robert Joseph Douglas Stevens on 1 September 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2024	CH03	Secretary's details changed for Mr Robert Joseph Douglas Stevens on 1 September 2023	View PDF Secretary's details changed for Mr Robert Joseph Douglas Stevens on 1 September 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	TM01	Termination of appointment of Antony George Perkins as a director on 3 November 2020	View PDF Termination of appointment of Antony George Perkins as a director on 3 November 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	AP01	Appointment of Mr Axel Juhl-Jorgensen as a director on 3 November 2020	View PDF Appointment of Mr Axel Juhl-Jorgensen as a director on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages)
14 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	View PDF Confirmation statement made on 8 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 12 pages (12 pages)
17 Apr 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 12 pages (12 pages)
10 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	View PDF Confirmation statement made on 8 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 12	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 12 - link opens in a new window - 3 pages (3 pages)

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ILLUMGAARD LIMITED

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