Based in London, Illuminatis Ltd was founded on 19 October 2004, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. There is one director listed as Urbaniak, Urszula for the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
URBANIAK, Urszula | 19 October 2004 | 27 January 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 July 2020 | |
CS01 - N/A | 23 October 2019 | |
AA - Annual Accounts | 08 August 2019 | |
CS01 - N/A | 13 November 2018 | |
AD01 - Change of registered office address | 13 November 2018 | |
AA - Annual Accounts | 06 November 2018 | |
AA - Annual Accounts | 13 December 2017 | |
CS01 - N/A | 19 October 2017 | |
TM02 - Termination of appointment of secretary | 27 January 2017 | |
AA - Annual Accounts | 01 November 2016 | |
CS01 - N/A | 19 October 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AR01 - Annual Return | 15 December 2015 | |
AA - Annual Accounts | 26 November 2014 | |
AR01 - Annual Return | 31 October 2014 | |
AR01 - Annual Return | 18 November 2013 | |
AA - Annual Accounts | 04 November 2013 | |
AD01 - Change of registered office address | 26 July 2013 | |
AA - Annual Accounts | 24 October 2012 | |
AR01 - Annual Return | 23 October 2012 | |
AA - Annual Accounts | 15 November 2011 | |
AR01 - Annual Return | 09 November 2011 | |
AA - Annual Accounts | 14 December 2010 | |
AR01 - Annual Return | 06 November 2010 | |
CH01 - Change of particulars for director | 06 November 2010 | |
AR01 - Annual Return | 14 December 2009 | |
AA - Annual Accounts | 10 December 2009 | |
AR01 - Annual Return | 04 December 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 October 2009 | |
AA - Annual Accounts | 05 April 2009 | |
363a - Annual Return | 23 October 2008 | |
AA - Annual Accounts | 29 September 2008 | |
288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
363s - Annual Return | 30 December 2007 | |
AA - Annual Accounts | 31 October 2007 | |
363s - Annual Return | 20 November 2006 | |
AA - Annual Accounts | 18 January 2006 | |
363s - Annual Return | 16 December 2005 | |
363a - Annual Return | 24 October 2005 | |
287 - Change in situation or address of Registered Office | 29 October 2004 | |
225 - Change of Accounting Reference Date | 29 October 2004 | |
288a - Notice of appointment of directors or secretaries | 29 October 2004 | |
288a - Notice of appointment of directors or secretaries | 29 October 2004 | |
288b - Notice of resignation of directors or secretaries | 27 October 2004 | |
288b - Notice of resignation of directors or secretaries | 27 October 2004 | |
287 - Change in situation or address of Registered Office | 27 October 2004 | |
NEWINC - New incorporation documents | 19 October 2004 |