IDENTITY CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Registered office address changed from 13 Io Centre Salbrook Road Salfords Redhill RH1 5GJ England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2025-01-20 |
| 09/12/249 December 2024 | Appointment of a voluntary liquidator |
| 09/12/249 December 2024 | Statement of affairs |
| 09/12/249 December 2024 | Resolutions |
| 06/11/246 November 2024 | Compulsory strike-off action has been suspended |
| 06/11/246 November 2024 | Compulsory strike-off action has been suspended |
| 05/11/245 November 2024 | First Gazette notice for compulsory strike-off |
| 05/11/245 November 2024 | First Gazette notice for compulsory strike-off |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2023-07-31 |
| 18/04/2418 April 2024 | Cancellation of shares. Statement of capital on 2024-03-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 28/04/2328 April 2023 | Termination of appointment of Tina Jane Robotham as a secretary on 2023-04-28 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 07/11/227 November 2022 | Registered office address changed from 6 Riverview Business Park Station Road Forest Row East Sussex RH18 5FS to 13 Io Centre Salbrook Road Salfords Redhill RH1 5GJ on 2022-11-07 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/06/202 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038006110001 |
| 23/04/2023 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 14/07/1514 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 18/07/1418 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 08/05/148 May 2014 | VARYING SHARE RIGHTS AND NAMES |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/09/136 September 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/08/121 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/08/119 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 10/12/1010 December 2010 | 31/07/10 TOTAL EXEMPTION FULL |
| 12/08/1012 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBOTHAM / 05/07/2010 |
| 23/03/1023 March 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/09 |
| 18/11/0918 November 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 30/07/0930 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM UNIT 6 RIVERVIEW BUSINESS PARK STATION ROAD FOREST ROW EAST SUSSEX RH18 5FS |
| 18/05/0918 May 2009 | ALTER ARTICLES 03/05/2009 |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM NUTLEY HOUSE SELSFIELD ROAD WEST HOATHLY WEST SUSSEX RH19 4QN |
| 12/01/0912 January 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 24/07/0824 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBOTHAM / 23/07/2008 |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 14/12/0714 December 2007 | NC INC ALREADY ADJUSTED 17/10/07 |
| 14/12/0714 December 2007 | £ NC 100/10000 17/10/07 |
| 14/12/0714 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/0714 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0714 December 2007 | VARYING SHARE RIGHTS AND NAMES |
| 01/12/071 December 2007 | SECRETARY RESIGNED |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: STAITH HOUSE 22 RUSSELLS CRESCENT HORLEY SURREY RH6 7DN |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 10/09/0210 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/005 December 2000 | REGISTERED OFFICE CHANGED ON 05/12/00 FROM: QUADRANT HOUSE 80-82 REGENT STREET LONDON W1R 5PA |
| 05/07/995 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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