IDENTEQ LTD

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Company Documents

DateDescription
19/09/2519 September 2025 NewConfirmation statement made on 2025-09-19 with updates

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13/08/2513 August 2025 Resolutions

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11/08/2511 August 2025 Statement of capital following an allotment of shares on 2025-08-08

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24/07/2524 July 2025 Confirmation statement made on 2025-07-22 with updates

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22/07/2522 July 2025 Registered office address changed from Suite G14 Innovation Way Stoke-on-Trent ST6 4BF England to Suite G21 Innovation Way Stoke-on-Trent ST6 4BF on 2025-07-22

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21/07/2521 July 2025 Memorandum and Articles of Association

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21/07/2521 July 2025 Resolutions

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01/04/251 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/11/2411 November 2024 Confirmation statement made on 2024-11-10 with updates

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-12-31

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10/01/2410 January 2024 Resolutions

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10/01/2410 January 2024 Memorandum and Articles of Association

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10/01/2410 January 2024 Resolutions

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10/01/2410 January 2024 Resolutions

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10/01/2410 January 2024 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Statement of capital following an allotment of shares on 2023-12-19

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13/11/2313 November 2023 Confirmation statement made on 2023-11-10 with updates

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02/08/232 August 2023 Memorandum and Articles of Association

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23/06/2323 June 2023 Registered office address changed from Suite S04 North Staffs Enterprise Centre Innovation Way Stoke-on-Trent ST6 4BF England to Suite G14 Innovation Way Stoke-on-Trent ST6 4BF on 2023-06-23

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22/06/2322 June 2023 Micro company accounts made up to 2022-12-31

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10/06/2310 June 2023 Resolutions

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10/06/2310 June 2023 Resolutions

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10/06/2310 June 2023 Resolutions

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10/06/2310 June 2023 Resolutions

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10/06/2310 June 2023 Resolutions

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10/06/2310 June 2023 Resolutions

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10/06/2310 June 2023 Resolutions

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31/05/2331 May 2023 Statement of capital following an allotment of shares on 2023-05-25

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2023-03-23

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03/03/233 March 2023 Sub-division of shares on 2023-01-20

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20/02/2320 February 2023 Satisfaction of charge 121959830001 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/11/2225 November 2022 Confirmation statement made on 2022-11-10 with no updates

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07/04/227 April 2022 Registered office address changed from 25 Mill Pool Way Sandbach CW11 4BS United Kingdom to Suite S04 North Staffs Enterprise Centre Innovation Way Stoke-on-Trent ST6 4BF on 2022-04-07

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/11/2112 November 2021 Confirmation statement made on 2021-11-10 with no updates

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19/02/2119 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/11/2010 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MCKINNEY

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10/11/2010 November 2020 DIRECTOR APPOINTED MR ANDREW MCKINNEY

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10/11/2010 November 2020 10/11/20 STATEMENT OF CAPITAL GBP 100

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES

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11/09/2011 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 121959830001

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15/07/2015 July 2020 CURREXT FROM 30/09/2020 TO 31/12/2020

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09/09/199 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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