IDENTIFY DIRECT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/09/209 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 09/08/199 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/07/188 July 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 5 HAUXTON ROAD TRUMPINGTON CAMBRIDGE CAMBRIDGESHIRE CB2 9LT |
| 05/06/185 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACHINE VISION TECHNOLOGY LIMITED |
| 05/06/185 June 2018 | CESSATION OF JANE MAGARET LEVIEN AS A PSC |
| 05/06/185 June 2018 | CESSATION OF DAVID ANDREW LEVIEN AS A PSC |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, SECRETARY JANE LEVIEN |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR BRIAN HERMAN JOSEPH CASTELINO |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MS TERESA MARIE CASTELINO |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEVIEN |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEVIEN |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE LEVIEN |
| 21/05/1821 May 2018 | ADOPT ARTICLES 02/05/2018 |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILES |
| 13/04/1813 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/04/1813 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 02/03/182 March 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 02/03/182 March 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 15/01/1815 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/03/1627 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/03/159 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/04/1429 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 26/03/1426 March 2014 | ADOPT ARTICLES 13/02/2014 |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/03/135 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MR MICHAEL DAVID STILES |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/03/125 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/12/1013 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LEVIEN / 15/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET LEVIEN / 15/12/2009 |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 5 HAUXTON ROAD TRUMPINGTON CAMBRIDGE CAMBRIDGESHIRE CB2 2LT |
| 05/01/095 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/095 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/01/038 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/11/0129 November 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 33 LANTREE CRESCENT CAMBRIDGE CAMBRIDGESHIRE CB2 2NJ |
| 17/02/0117 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS; AMEND |
| 27/12/0027 December 2000 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/06/0019 June 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS; AMEND |
| 25/01/0025 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | SECRETARY RESIGNED |
| 06/01/996 January 1999 | NEW SECRETARY APPOINTED |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | REGISTERED OFFICE CHANGED ON 06/01/99 FROM: SUITE C1 CITY CLOISTERS 188/196 OLD STREET LONDON EC1V 9FR |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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