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ILLUMIO UK LIMITED

Company number 09513008

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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)
05 Nov 2018	AA	Accounts for a small company made up to 31 January 2018	View PDF Accounts for a small company made up to 31 January 2018 - link opens in a new window - 12 pages (12 pages)
17 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	View PDF Confirmation statement made on 26 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 17 April 2018	View PDF Withdrawal of a person with significant control statement on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	AA	Accounts for a small company made up to 31 January 2017	View PDF Accounts for a small company made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages)
12 Jul 2017	TM02	Termination of appointment of Clark Howes Business Services Limited as a secretary on 1 July 2017	View PDF Termination of appointment of Clark Howes Business Services Limited as a secretary on 1 July 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2017	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB United Kingdom to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 12 July 2017	View PDF Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB United Kingdom to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 12 July 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
16 Aug 2016	AA	Accounts for a small company made up to 31 January 2016	View PDF Accounts for a small company made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages)
12 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 January 2016	View PDF Current accounting period shortened from 31 March 2016 to 31 January 2016 - link opens in a new window - 1 page (1 page)
26 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-26 GBP 100 - link opens in a new window - 8 pages (8 pages)

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