Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ILLUMINIS INSIGHT SOFTWARE LIMITED

Company number 07193119

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
26 Apr 2017 CH01 Director's details changed
23 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-20
23 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
13 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,200
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Nov 2015 CERTNM Company name changed illuminis it systems LIMITED\certificate issued on 16/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-16
13 Nov 2015 AP01 Appointment of Mrs Moira North as a director on 13 November 2015
03 Nov 2015 TM01 Termination of appointment of Stella Annette Hitner as a director on 3 November 2015
08 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,200
08 May 2015 CH01 Director's details changed for Stella Annette Hitner on 12 April 2015
05 May 2015 CH01 Director's details changed for Stella Annette Hitner on 27 February 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1,200
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 1,200
19 Oct 2012 TM01 Termination of appointment of Moira Myers as a director
19 Oct 2012 AP01 Appointment of Stella Annette Hitner as a director
19 Oct 2012 TM02 Termination of appointment of Moira Myers as a secretary
19 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jul 2012 AD01 Registered office address changed from 43 Monellan Crescent Caldecotte Milton Keynes Buckinghamshire MK7 8NA United Kingdom on 27 July 2012
27 Jul 2012 SH01 Statement of capital following an allotment of shares on 25 July 2012
  • GBP 1,000
10 Jul 2012 CH01 Director's details changed for Moira North on 10 July 2012
10 Jul 2012 CH03 Secretary's details changed for Moira North on 10 July 2012