I2 IDENTITY CONSULTING LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Micro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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20/08/2420 August 2024 Confirmation statement made on 2024-08-17 with no updates

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22/07/2422 July 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/11/2327 November 2023 Micro company accounts made up to 2023-02-28

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17/08/2317 August 2023 Confirmation statement made on 2023-08-17 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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07/12/227 December 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/10/2121 October 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES

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23/08/1923 August 2019 PSC'S CHANGE OF PARTICULARS / MR TODOR CHRISTOV / 23/08/2019

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20/08/1920 August 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/08/2019

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14/05/1914 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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14/05/1914 May 2019 PREVEXT FROM 31/08/2018 TO 28/02/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES

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26/07/1826 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TODOR CHRISTOV / 11/07/2018

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25/07/1825 July 2018 REGISTERED OFFICE CHANGED ON 25/07/2018 FROM 35 FRANKS AVENUE NEW MALDEN SURREY KT3 5DD UNITED KINGDOM

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11/07/1811 July 2018 REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 2 NORMAN AVENUE TWICKENHAM TW1 2LY UNITED KINGDOM

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04/05/184 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES

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17/08/1717 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TODOR CHRISTOV

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17/08/1617 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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