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ILLUMINIS INSIGHT SOFTWARE LIMITED

Company number 07193119

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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)
24 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
29 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
14 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
27 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with updates
05 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2023 MA Memorandum and Articles of Association
28 Mar 2023 PSC01 Notification of Paul Jeffrey Colin Elton as a person with significant control on 20 March 2023
28 Mar 2023 SH01 Statement of capital following an allotment of shares on 20 March 2023
  • GBP 2,000
26 Sep 2022 AP01 Appointment of Mr Paul Jeffrey Colin Elton as a director on 26 September 2022
28 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
21 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
22 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
05 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
23 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with updates
03 Dec 2019 SH01 Statement of capital following an allotment of shares on 18 November 2019
  • GBP 1,265
03 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
16 Apr 2019 CH01 Director's details changed for Ms Moira North on 15 April 2019
21 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
03 Apr 2018 PSC04 Change of details for Mr Paul North as a person with significant control on 24 February 2018
03 Apr 2018 PSC04 Change of details for Ms Moira North as a person with significant control on 24 February 2018
27 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017