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ILLUMA TECHNOLOGY HOLDINGS LIMITED

Company number 08293078

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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)
19 Sep 2024 AA Micro company accounts made up to 31 December 2023
24 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with updates
07 Dec 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Dec 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Dec 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
09 Dec 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 14 November 2018 with updates
06 Dec 2018 PSC04 Change of details for Mr Peter James Mason as a person with significant control on 1 November 2018
06 Dec 2018 CH01 Director's details changed for Mr Peter James Mason on 1 November 2018
29 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-14
29 Nov 2018 CONNOT Change of name notice
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
18 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Aug 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 14 November 2016 with updates
24 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-11
09 Nov 2016 CONNOT Change of name notice
28 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015