IDENTISYS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 01/11/241 November 2024 | Registered office address changed from Corby Gate Business Park 5 Melbourne House, Priors Haw Rd Corby NN17 5JG United Kingdom to Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 2024-11-01 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 05/05/235 May 2023 | Change of details for B & I Fell Investments Limited as a person with significant control on 2016-04-06 |
| 05/05/235 May 2023 | Change of details for Intercard Limited as a person with significant control on 2016-04-06 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 31/01/2231 January 2022 | Director's details changed for Mr Peter Rust on 2022-01-13 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 10/06/2010 June 2020 | REGISTERED OFFICE CHANGED ON 10/06/2020 FROM C/O HALLIDAYS LLP RIVERSIDE HOUSE KINGS REACH BUSINESS PARK YEW STREET STOCKPORT CHESHIRE SK4 2HD |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 08/03/188 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SERPANT |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 23/06/1623 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR PAUL GRAHAM CHURCH |
| 12/05/1512 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MR LESLIE JOHN SERPANT |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR PETER RUST |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY HOWARD FELL / 06/08/2014 |
| 19/08/1419 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / BARRY HOWARD FELL / 06/08/2014 |
| 07/07/147 July 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 21/06/1321 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FELL |
| 26/06/1226 June 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/07/1119 July 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/07/101 July 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 18/12/0918 December 2009 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 45-49 GREEK STREET STOCKPORT CHESHIRE SK3 8AX |
| 11/05/0911 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 02/05/082 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06 |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9810 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 01/05/971 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | COMPANY NAME CHANGED COMPLETE SECURITY SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 27/12/96 |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 14/06/9614 June 1996 | COMPANY NAME CHANGED CLOUDPEAK TRADING LIMITED CERTIFICATE ISSUED ON 17/06/96 |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | SECRETARY RESIGNED |
| 13/06/9613 June 1996 | REGISTERED OFFICE CHANGED ON 13/06/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 13/06/9613 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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