ILLUMINATE CONSULTING LIMITED
| Status | ACTIVE |
| Company No. | 07731872 |
| Category | Private Limited Company |
| Incorporated | 08 Aug 2011 |
| Age | 12 years, 10 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
ILLUMINATE CONSULTING LIMITED is an active private limited company with number 07731872. It was incorporated 12 years, 10 months, 9 days ago, on 08 August 2011. The company address is 71-75 Shelton Street 71-75 Shelton Street, London, WC2H 9JQ, England.
Company Fillings
Appoint person director company with name date
Date: 07 Jun 2023
Action Date: 07 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Anne-Marie Marshall
Appointment date: 2023-06-07
Documents
Termination director company with name termination date
Date: 07 Jun 2023
Action Date: 07 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: @Ukplc Client Director Ltd
Termination date: 2023-06-07
Documents
Termination director company with name termination date
Date: 07 Jun 2023
Action Date: 07 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alice Leyland
Termination date: 2023-06-07
Documents
Notification of a person with significant control
Date: 07 Jun 2023
Action Date: 07 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-06-07
Psc name: Anne-Marie Marshall
Documents
Cessation of a person with significant control
Date: 07 Jun 2023
Action Date: 07 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-06-07
Psc name: @Ukplc Client Director Ltd
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2023
Action Date: 07 Jun 2023
Category: Address
Type: AD01
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Change date: 2023-06-07
Old address: Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England
Documents
Confirmation statement with updates
Date: 07 Jun 2023
Action Date: 07 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-07
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2022
Action Date: 28 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-28
New address: Office 9 Dalton House 60 Windsor Avenue London SW19 2RR
Old address: Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
Documents
Accounts with accounts type dormant
Date: 26 Sep 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 12 Aug 2022
Action Date: 08 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-08
Documents
Accounts with accounts type dormant
Date: 31 Aug 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2021
Action Date: 08 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-08
Documents
Accounts with accounts type dormant
Date: 24 Nov 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 20 Aug 2020
Action Date: 08 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-08
Documents
Change corporate director company with change date
Date: 20 Aug 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2020-06-30
Officer name: @Ukplc Client Director Ltd
Documents
Change to a person with significant control
Date: 20 Aug 2020
Action Date: 30 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-06-30
Psc name: @Ukplc Client Director Ltd
Documents
Change person director company with change date
Date: 25 Oct 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-25
Officer name: Mrs Alice Leyland
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2019
Action Date: 25 Oct 2019
Category: Address
Type: AD01
New address: Winnington House 2 Woodberry Grove Finchley London N12 0DR
Old address: 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN
Change date: 2019-10-25
Documents
Accounts with accounts type dormant
Date: 02 Sep 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 09 Aug 2019
Action Date: 08 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-08
Documents
Accounts with accounts type dormant
Date: 03 Sep 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 08 Aug 2018
Action Date: 08 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-08
Documents
Accounts with accounts type dormant
Date: 05 Sep 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change person director company with change date
Date: 11 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-01
Officer name: Mrs Alice Leyland
Documents
Confirmation statement with no updates
Date: 08 Aug 2017
Action Date: 08 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-08
Documents
Accounts with accounts type dormant
Date: 15 Jun 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 15 Aug 2016
Action Date: 08 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-08
Documents
Accounts with accounts type dormant
Date: 16 Oct 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Appoint person director company with name date
Date: 16 Oct 2015
Action Date: 17 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alice Leyland
Appointment date: 2015-09-17
Documents
Termination director company with name termination date
Date: 16 Oct 2015
Action Date: 17 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Oxley
Termination date: 2015-09-17
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2015
Action Date: 08 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-08
Documents
Appoint person director company with name date
Date: 17 Sep 2015
Action Date: 12 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Oxley
Appointment date: 2015-09-12
Documents
Appoint corporate director company with name date
Date: 17 Sep 2015
Action Date: 12 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2015-09-12
Officer name: @Ukplc Client Director Ltd
Documents
Termination director company with name termination date
Date: 12 Sep 2015
Action Date: 12 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-12
Officer name: @Ukplc Client Director Ltd
Documents
Termination director company with name termination date
Date: 12 Sep 2015
Action Date: 12 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-12
Officer name: Mark Oxley
Documents
Accounts with accounts type dormant
Date: 28 Oct 2014
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2014
Action Date: 08 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-08
Documents
Accounts with accounts type dormant
Date: 25 Oct 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2013
Action Date: 08 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-08
Documents
Accounts with accounts type dormant
Date: 04 Sep 2012
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2012
Action Date: 08 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-08
Documents
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