IDENTIFY NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/08/2423 August 2024 | Termination of appointment of Joanna Morris as a secretary on 2024-08-23 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-27 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Appointment of Mrs Joanna Morris as a secretary on 2022-01-04 |
| 04/01/224 January 2022 | Termination of appointment of Linda Shirley Roebuck as a secretary on 2022-01-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/07/199 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM BLUE LEENIE (4TH FLOOR) WALTON STREET AYLESBURY HP21 7QW ENGLAND |
| 08/08/188 August 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM ELSINORE HOUSE 43, BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2NQ |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 11/01/1811 January 2018 | COMPANY NAME CHANGED IDENTIFY TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 11/01/18 |
| 05/01/185 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / LINDA SHIRLEY PARSONS / 05/01/2018 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/03/1616 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/03/1531 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAW |
| 07/05/147 May 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/03/1318 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON BANDY |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/04/124 April 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BANDY / 27/02/2012 |
| 03/11/113 November 2011 | COMPANY NAME CHANGED KINETICOM LIMITED CERTIFICATE ISSUED ON 03/11/11 |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/03/1121 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED ROBERT MALCOLM SHAW |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/03/1027 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/03/106 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BANDY / 01/01/2010 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM BEARA HOUSE CHESTNUT WAY STOKE MANDEVILLE BUCKINGHAM HP22 5UY |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BANDY / 02/06/2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | PREVEXT FROM 31/10/2008 TO 31/12/2008 |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED JASON BANDY |
| 04/06/084 June 2008 | S-DIV |
| 04/06/084 June 2008 | ALTER MEMORANDUM 29/05/2008 |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/04/0817 April 2008 | SECRETARY APPOINTED LINDA SHIRLEY PARSONS |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED PAUL ROBERT ROEBUCK |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED |
| 08/04/088 April 2008 | CURRSHO FROM 28/02/2009 TO 31/10/2008 |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR HBJGW INCORPORATIONS LIMITED |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ ENGLAND |
| 29/03/0829 March 2008 | COMPANY NAME CHANGED ENSCO 660 LIMITED CERTIFICATE ISSUED ON 31/03/08 |
| 27/02/0827 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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