About

Registered Number: 07100432
Date of Incorporation: 10/12/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: 1 Greenhill Croft, Sandford, North Somerset, BS25 5PS

 

Established in 2009, Illumini Consulting Ltd are based in North Somerset. Gilbert, Catherine Ann, Gilbert, Anthony Paul, Gilbert, Catherine Anne are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILBERT, Anthony Paul 10 December 2009 - 1
GILBERT, Catherine Anne 20 March 2013 - 1
Secretary Name Appointed Resigned Total Appointments
GILBERT, Catherine Ann 10 December 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 14 October 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 15 December 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 06 November 2013
AP01 - Appointment of director 08 April 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 09 September 2011
SH01 - Return of Allotment of shares 01 April 2011
AR01 - Annual Return 01 April 2011
AA01 - Change of accounting reference date 17 March 2011
SH01 - Return of Allotment of shares 16 February 2011
NEWINC - New incorporation documents 10 December 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.