Established in 2006, Illuma One Electronics Ltd have registered office in Thornton-Cleveleys. There are 2 directors listed for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDREWS, Claire Lydia | 22 March 2013 | 02 September 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDREWS, Claire Lydia | 16 October 2006 | 02 September 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 October 2020 | |
| AA - Annual Accounts | 23 April 2020 | |
| CS01 - N/A | 03 September 2019 | |
| TM01 - Termination of appointment of director | 03 September 2019 | |
| TM02 - Termination of appointment of secretary | 03 September 2019 | |
| AA - Annual Accounts | 31 July 2019 | |
| CS01 - N/A | 29 October 2018 | |
| AA - Annual Accounts | 22 March 2018 | |
| CS01 - N/A | 30 October 2017 | |
| AA - Annual Accounts | 14 March 2017 | |
| CS01 - N/A | 18 October 2016 | |
| AA - Annual Accounts | 21 June 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| AA - Annual Accounts | 13 March 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| AD01 - Change of registered office address | 17 November 2014 | |
| AA - Annual Accounts | 05 March 2014 | |
| AR01 - Annual Return | 13 November 2013 | |
| CH03 - Change of particulars for secretary | 13 November 2013 | |
| CH01 - Change of particulars for director | 13 November 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| AP01 - Appointment of director | 22 March 2013 | |
| AR01 - Annual Return | 14 November 2012 | |
| CH01 - Change of particulars for director | 14 November 2012 | |
| CH03 - Change of particulars for secretary | 14 November 2012 | |
| AA - Annual Accounts | 26 July 2012 | |
| AR01 - Annual Return | 16 November 2011 | |
| AA - Annual Accounts | 25 March 2011 | |
| AR01 - Annual Return | 01 November 2010 | |
| CH01 - Change of particulars for director | 01 November 2010 | |
| AA - Annual Accounts | 14 July 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| AA - Annual Accounts | 01 September 2009 | |
| 363a - Annual Return | 21 November 2008 | |
| AA - Annual Accounts | 17 July 2008 | |
| 363a - Annual Return | 17 December 2007 | |
| RESOLUTIONS - N/A | 14 December 2006 | |
| RESOLUTIONS - N/A | 14 December 2006 | |
| RESOLUTIONS - N/A | 14 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2006 | |
| NEWINC - New incorporation documents | 16 October 2006 |
