IDENTITY CHECKER LTD

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Date	Description
28/02/2528 February 2025	Annual accounts for year ending 28 Feb 2025 View Accounts
17/02/2517 February 2025	Confirmation statement made on 2025-02-10 with updates View Document
25/10/2425 October 2024	Resolutions View Document
11/10/2411 October 2024	Memorandum and Articles of Association View Document
03/10/243 October 2024	Notification of Home Legal Direct Ltd as a person with significant control on 2024-09-30 View Document
03/10/243 October 2024	Statement of capital following an allotment of shares on 2024-09-29 View Document
03/10/243 October 2024	Cessation of Oliver Meddick as a person with significant control on 2024-09-30 View Document
03/10/243 October 2024	Cessation of Peter John Joseph as a person with significant control on 2024-09-30 View Document
06/08/246 August 2024	Micro company accounts made up to 2024-02-29 View Document

29/02/2429 February 2024	Annual accounts for year ending 29 Feb 2024 View Accounts
12/02/2412 February 2024	Confirmation statement made on 2024-02-10 with no updates View Document
04/09/234 September 2023	Micro company accounts made up to 2023-02-28 View Document
28/02/2328 February 2023	Annual accounts for year ending 28 Feb 2023 View Accounts
10/02/2310 February 2023	Confirmation statement made on 2023-02-10 with no updates View Document
14/11/2214 November 2022	Micro company accounts made up to 2022-02-28 View Document
21/10/2221 October 2022	Previous accounting period shortened from 2022-06-30 to 2022-02-28 View Document
28/02/2228 February 2022	Annual accounts for year ending 28 Feb 2022 View Accounts
10/02/2210 February 2022	Confirmation statement made on 2022-02-10 with updates View Document
03/06/213 June 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document