IDENTITY CONSULT GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Termination of appointment of Matthew Pendergast as a director on 2024-12-23 |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/11/2419 November 2024 | Appointment of Simon Allan as a director on 2024-10-01 |
| 19/11/2419 November 2024 | Notification of Simon Allan as a person with significant control on 2024-10-01 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-24 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-24 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 21/12/2221 December 2022 | Director's details changed for Mr Andrew David Milnes on 2022-12-06 |
| 21/12/2221 December 2022 | Change of details for Mr Andrew David Milnes as a person with significant control on 2022-12-06 |
| 16/12/2216 December 2022 | Notification of Mark Ronald Allan as a person with significant control on 2021-09-25 |
| 16/12/2216 December 2022 | Appointment of Mark Ronald Allan as a director on 2021-09-25 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-09-24 with updates |
| 12/10/2212 October 2022 | Notification of Alexandra Atkinson as a person with significant control on 2019-11-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/11/213 November 2021 | Statement of capital on 2021-04-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MRS ALEXANDRA ATKINSON |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK LEE DOHERTY / 30/05/2018 |
| 19/03/1919 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID MILNES |
| 19/03/1919 March 2019 | PSC'S CHANGE OF PARTICULARS / MATTHEW PENDERGAST / 30/05/2018 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 20/02/1920 February 2019 | ADOPT ARTICLES 30/05/2018 |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED ANDREW DAVID MILNES |
| 18/02/1918 February 2019 | SUB-DIVISION 30/05/18 |
| 11/02/1911 February 2019 | 30/05/18 STATEMENT OF CAPITAL GBP 47.0588 |
| 11/02/1911 February 2019 | 30/05/18 STATEMENT OF CAPITAL GBP 118576.0588 |
| 15/12/1815 December 2018 | DISS40 (DISS40(SOAD)) |
| 13/12/1813 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 28/09/1828 September 2018 | PREVSHO FROM 30/09/2018 TO 31/03/2018 |
| 22/05/1822 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LEE DOHERTY |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR MARK LEE DOHERTY |
| 25/09/1725 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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