IDENTITY INCORPORATED GROUP LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-10 with updates

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23/05/2523 May 2025 Total exemption full accounts made up to 2024-08-31

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03/04/253 April 2025 Memorandum and Articles of Association

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03/04/253 April 2025 Change of share class name or designation

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03/04/253 April 2025 Resolutions

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02/04/252 April 2025 Particulars of variation of rights attached to shares

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31/03/2531 March 2025 Change of details for Mr Michael Graham Dennington as a person with significant control on 2025-03-20

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28/03/2528 March 2025 Notification of Julia Dawn Dennington as a person with significant control on 2025-03-20

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28/03/2528 March 2025 Termination of appointment of John Paul Martin as a director on 2025-03-14

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28/03/2528 March 2025 Cessation of John Martin as a person with significant control on 2025-03-20

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28/03/2528 March 2025 Change of details for Mr Michael Graham Dennington as a person with significant control on 2025-03-20

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28/03/2528 March 2025 Director's details changed for Mr Michael Graham Dennington on 2025-03-20

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28/03/2528 March 2025 Appointment of Mrs Julia Dawn Dennington as a director on 2025-03-14

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05/12/245 December 2024 Confirmation statement made on 2024-10-25 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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04/03/244 March 2024 Total exemption full accounts made up to 2023-08-31

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07/11/237 November 2023 Confirmation statement made on 2023-10-25 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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04/11/224 November 2022 Confirmation statement made on 2022-10-25 with updates

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-08-31

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16/11/2116 November 2021 Confirmation statement made on 2021-10-25 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/01/2017 January 2020 31/08/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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02/05/192 May 2019 31/08/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/03/1823 March 2018 31/08/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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14/09/1614 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM DENNINGTON / 01/09/2016

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14/09/1614 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL MARTIN / 30/04/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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02/12/152 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM DENNINGTON / 30/10/2015

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27/11/1527 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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30/10/1430 October 2014 Annual return made up to 25 October 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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30/10/1330 October 2013 Annual return made up to 25 October 2013 with full list of shareholders

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21/10/1321 October 2013 PREVSHO FROM 31/10/2013 TO 31/08/2013

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25/10/1225 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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