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ILLUMINUX CONSULTING LTD

Company number 07751955

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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)
10 Oct 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	CH01	Director's details changed for Mr Shaun William Sargent on 1 March 2013	View PDF Director's details changed for Mr Shaun William Sargent on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	AD01	Registered office address changed from the Stables the Old Vicarage Thornton Hornchurch LN9 5JY on 10 October 2013	View PDF Registered office address changed from the Stables the Old Vicarage Thornton Hornchurch LN9 5JY on 10 October 2013 - link opens in a new window - 1 page (1 page)
15 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
06 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	CERTNM	Company name changed shaun w sargent LTD\certificate issued on 13/08/12 CONNOT ‐	View PDF Company name changed shaun w sargent LTD\certificate issued on 13/08/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	AD01	Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW United Kingdom on 24 July 2012	View PDF Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW United Kingdom on 24 July 2012 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
11 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AA01	Current accounting period shortened from 31 August 2012 to 30 June 2012	View PDF Current accounting period shortened from 31 August 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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