IDENTIFILE SYSTEMS LIMITED
Warning: The most recent accounts from 30 September 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/06/1911 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 30/01/1930 January 2019 | PSC'S CHANGE OF PARTICULARS / INNOVISE SOFTWARE LIMITED / 14/12/2017 |
| 22/05/1822 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 17-23 HIGH STREET SLOUGH SL1 1DY |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 17/02/1717 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN TAYLOR / 04/01/2017 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN EDWARDS / 01/02/2016 |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN TAYLOR / 01/02/2016 |
| 29/02/1629 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 03/12/153 December 2015 | CHANGE PERSON AS SECRETARY |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 13/04/1513 April 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 06/11/146 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 13/03/1413 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 28/10/1328 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 26/02/1326 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 21/11/1221 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 28/02/1228 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual return made up to 7 October 2011 with full list of shareholders |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM HELLIER HOUSE WYCHBURY COURT TWO WOODS LANE BRIERLEY HILL DY5 1TA |
| 08/11/118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN TAYLOR / 01/10/2010 |
| 08/11/108 November 2010 | PREVSHO FROM 31/03/2011 TO 30/09/2010 |
| 04/11/104 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 26/08/1026 August 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/10 |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 1 April 2010 |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICIA WESTWOOD |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WESTWOOD |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MICHAEL ALAN TAYLOR |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED ANTHONY JOHN EDWARDS |
| 12/04/1012 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 102 FULHAM PALACE ROAD LONDON W6 9PL |
| 10/11/0910 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARY WESTWOOD / 10/11/2009 |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/10/0712 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0712 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/10/029 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/11/001 November 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/10/978 October 1997 | REGISTERED OFFICE CHANGED ON 08/10/97 FROM: 101 FULHAM PALACE ROAD LONDON W6 8JA |
| 08/10/978 October 1997 | RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | S386 DIS APP AUDS 19/09/97 |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/09/9729 September 1997 | S366A DISP HOLDING AGM 19/09/97 |
| 29/09/9729 September 1997 | S252 DISP LAYING ACC 19/09/97 |
| 13/05/9713 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS |
| 21/04/9621 April 1996 | RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS |
| 12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/11/949 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/11/943 November 1994 | RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | S386 DISP APP AUDS 12/10/93 |
| 31/10/9331 October 1993 | RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/05/9313 May 1993 | COMPANY NAME CHANGED ASSIGNVISION LIMITED CERTIFICATE ISSUED ON 14/05/93 |
| 21/12/9221 December 1992 | REGISTERED OFFICE CHANGED ON 21/12/92 FROM: 2, BACHES STREET LONDON N1 6UB |
| 21/12/9221 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/927 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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