IDENT MACHINES LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Total exemption full accounts made up to 2024-11-30

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17/01/2517 January 2025 Director's details changed for Mr Christopher Barrie Bates on 2025-01-16

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17/01/2517 January 2025 Confirmation statement made on 2025-01-17 with updates

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17/01/2517 January 2025 Cessation of Barrie Walter Bates as a person with significant control on 2024-11-26

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17/01/2517 January 2025 Change of details for Mr Christopher Barrie Bates as a person with significant control on 2025-01-16

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16/01/2516 January 2025 Notification of Christopher Barrie Bates as a person with significant control on 2024-11-26

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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05/11/245 November 2024 Termination of appointment of Barrie Walter Bates as a director on 2022-02-12

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02/04/242 April 2024 Confirmation statement made on 2024-03-29 with no updates

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15/03/2415 March 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/05/2317 May 2023 Total exemption full accounts made up to 2022-11-30

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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03/05/223 May 2022 Total exemption full accounts made up to 2021-11-30

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01/04/221 April 2022 Confirmation statement made on 2022-03-29 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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05/10/215 October 2021 Appointment of Ms Sarah Louise Ginns as a secretary on 2021-09-02

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05/10/215 October 2021 Termination of appointment of Mary Louise Holt as a director on 2021-09-02

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04/10/214 October 2021 Termination of appointment of Mary Louise Holt as a secretary on 2021-09-02

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04/10/214 October 2021 Appointment of Ms Sarah Louise Ginns as a director on 2021-09-02

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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11/06/1911 June 2019 30/11/18 TOTAL EXEMPTION FULL

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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13/08/1813 August 2018 30/11/17 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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06/06/176 June 2017 30/11/16 TOTAL EXEMPTION FULL

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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29/03/1629 March 2016 Annual return made up to 29 March 2016 with full list of shareholders

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09/10/159 October 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/03/1530 March 2015 Annual return made up to 29 March 2015 with full list of shareholders

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31/03/1431 March 2014 Annual return made up to 29 March 2014 with full list of shareholders

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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02/04/132 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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13/04/1213 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/04/122 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/03/1130 March 2011 SAIL ADDRESS CREATED

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30/03/1130 March 2011 Annual return made up to 29 March 2011 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY LOUISE HOLT / 29/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRIE WALTER BATES / 29/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARRIE BATES / 29/03/2010

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29/03/1029 March 2010 Annual return made up to 29 March 2010 with full list of shareholders

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/04/091 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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23/05/0823 May 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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22/06/0722 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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21/04/0721 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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14/08/0614 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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11/04/0611 April 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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15/08/0515 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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09/08/059 August 2005 DIRECTOR'S PARTICULARS CHANGED

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19/04/0519 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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06/04/046 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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14/08/0314 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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17/04/0317 April 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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19/08/0219 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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17/04/0217 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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15/04/0215 April 2002 NEW SECRETARY APPOINTED

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15/04/0215 April 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/08/019 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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17/04/0117 April 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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07/09/007 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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27/03/0027 March 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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17/09/9917 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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02/04/992 April 1999 RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS

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05/06/985 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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28/04/9828 April 1998 RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 NEW DIRECTOR APPOINTED

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24/03/9824 March 1998 NEW DIRECTOR APPOINTED

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30/05/9730 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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23/04/9723 April 1997 RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS

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06/05/966 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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02/04/962 April 1996 RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS

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03/07/953 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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24/03/9524 March 1995 RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS

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10/11/9410 November 1994 DIRECTOR RESIGNED

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19/08/9419 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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30/03/9430 March 1994 RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS

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08/06/938 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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16/04/9316 April 1993 RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS

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16/04/9316 April 1993 NEW DIRECTOR APPOINTED

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21/04/9221 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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21/04/9221 April 1992 REGISTERED OFFICE CHANGED ON 21/04/92

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21/04/9221 April 1992 RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS

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01/06/911 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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01/06/911 June 1991 RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS

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26/09/9026 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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26/09/9026 September 1990 RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS

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13/12/8913 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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08/06/898 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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08/06/898 June 1989 RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS

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24/05/8824 May 1988 RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS

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24/05/8824 May 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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25/03/8725 March 1987 RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS

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25/03/8725 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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