Companies House does not verify the accuracy of the information filed

Advanced company search

ILLUMA TECHNOLOGY HOLDINGS LIMITED

Company number 08293078

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	AD01	Registered office address changed from C/O Gerald Edelman 73 Cornhill London EC3V 3QQ England to C/O C/O Gerald Edelman 73 Cornhill London EC3V 3QQ on 4 December 2015	View PDF Registered office address changed from C/O Gerald Edelman 73 Cornhill London EC3V 3QQ England to C/O C/O Gerald Edelman 73 Cornhill London EC3V 3QQ on 4 December 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AD01	Registered office address changed from C/O C/O Landi Accounting Solutions Ltd 62 Stakes Road Waterlooville Hampshire PO7 5NT to C/O C/O Gerald Edelman 73 Cornhill London EC3V 3QQ on 4 December 2015	View PDF Registered office address changed from C/O C/O Landi Accounting Solutions Ltd 62 Stakes Road Waterlooville Hampshire PO7 5NT to C/O C/O Gerald Edelman 73 Cornhill London EC3V 3QQ on 4 December 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2015	CH01	Director's details changed for Mr Peter James Mason on 1 November 2015	View PDF Director's details changed for Mr Peter James Mason on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2015	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?