IDENTITY EXPERTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Registration of charge 090027860003, created on 2025-01-27 |
| 28/11/2428 November 2024 | Accounts for a small company made up to 2024-02-29 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 20/12/2320 December 2023 | Director's details changed for Mr Guy Golan on 2023-12-14 |
| 28/11/2328 November 2023 | Accounts for a small company made up to 2023-02-28 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 27/02/2327 February 2023 | Accounts for a small company made up to 2022-02-28 |
| 17/01/2317 January 2023 | Registration of charge 090027860002, created on 2023-01-13 |
| 24/10/2224 October 2022 | Director's details changed for Mr Guy Golan on 2022-10-16 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 20/10/2220 October 2022 | Previous accounting period shortened from 2022-04-30 to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-16 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 08/02/218 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 04/08/204 August 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM 7 NORTHUMBERLAND STREET THE MEDIA CENTRE HUDDERSFIELD HD1 1RL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 08/10/198 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/09/2016 |
| 22/05/1922 May 2019 | REDUCE ISSUED CAPITAL 22/05/2019 |
| 22/05/1922 May 2019 | SOLVENCY STATEMENT DATED 22/05/19 |
| 22/05/1922 May 2019 | 01/07/16 STATEMENT OF CAPITAL GBP 302 |
| 22/05/1922 May 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 300 |
| 22/05/1922 May 2019 | STATEMENT BY DIRECTORS |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18 |
| 30/01/1930 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL GREEN |
| 03/10/183 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATT BRUNTON |
| 03/10/183 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GROGAN |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 27/06/1827 June 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 17/07/1717 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | CORPORATE SECRETARY APPOINTED HARGREAVES MOUNTENEY LTD |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR MATTHEW PETER BRUNTON |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 07/04/167 April 2016 | COMPANY NAME CHANGED QUANTIAM LIMITED CERTIFICATE ISSUED ON 07/04/16 |
| 06/04/166 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GREEN / 01/04/2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/09/1521 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SHIELDS |
| 24/08/1524 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 21/08/1521 August 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 202 |
| 01/06/151 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MR JAMIE SHIELDS |
| 29/05/1529 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 102 |
| 22/05/1522 May 2015 | COMPANY NAME CHANGED IDENTITY EXPERTS LTD CERTIFICATE ISSUED ON 22/05/15 |
| 30/04/1530 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GROGAN / 20/04/2015 |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREEN / 20/04/2015 |
| 14/01/1514 January 2015 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
| 28/05/1428 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR DANIEL GROGAN |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREEN / 23/04/2014 |
| 23/04/1423 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GREEN / 23/04/2014 |
| 17/04/1417 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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