IDENTITY INTELLIGENCE LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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28/11/2428 November 2024 Termination of appointment of Tiffany Jane Holder as a director on 2024-10-25

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25/10/2425 October 2024 Confirmation statement made on 2024-10-25 with updates

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07/05/247 May 2024 Confirmation statement made on 2024-04-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-03-31

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05/05/235 May 2023 Confirmation statement made on 2023-04-22 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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13/05/2213 May 2022 Confirmation statement made on 2022-04-22 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Termination of appointment of Andrew Burley as a director on 2021-12-23

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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21/04/2121 April 2021 30/04/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 CURRSHO FROM 30/04/2021 TO 31/03/2021

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02/12/202 December 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

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20/11/2020 November 2020 DIRECTOR APPOINTED MR JUSTIN PIERS RUSSELL HOLDER

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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25/03/1925 March 2019 DIRECTOR APPOINTED TIFFANY JANE HOLDER

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22/01/1922 January 2019 30/04/18 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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23/05/1623 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR DARREN INNES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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03/06/153 June 2015 DIRECTOR APPOINTED MR STUART JAMES HOLDER

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20/05/1520 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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22/07/1422 July 2014 SOLVENCY STATEMENT DATED 16/06/14

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22/07/1422 July 2014 22/07/14 STATEMENT OF CAPITAL GBP 926

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22/07/1422 July 2014 VARYING SHARE RIGHTS AND NAMES

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08/07/148 July 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARVEY

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13/05/1413 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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04/04/144 April 2014 DIRECTOR APPOINTED MR DARREN PAUL INNES

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24/02/1424 February 2014 DIRECTOR APPOINTED MR ANDREW BURLEY

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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10/12/1310 December 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY MARSHALL

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31/05/1331 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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26/10/1226 October 2012 REGISTERED OFFICE CHANGED ON 26/10/2012 FROM THE COACH HOUSE GREYS GREEN BUSINESS CENTRE ROTHERFIELD GREYS HENLEY-ON-THAMES OXON RG9 4QG UNITED KINGDOM

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19/09/1219 September 2012 APPOINTMENT TERMINATED, DIRECTOR JULIAN CHAPLIN-LEE

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19/09/1219 September 2012 APPOINTMENT TERMINATED, SECRETARY SARAH CHAPLIN-LEE

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03/07/123 July 2012 Annual return made up to 17 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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17/05/1117 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON HARVEY / 01/11/2010

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17/05/1117 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID DRUMMOND CHAPLIN-LEE / 01/11/2010

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17/05/1117 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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05/05/115 May 2011 REGISTERED OFFICE CHANGED ON 05/05/2011 FROM C/O THE OFFICERS BUSINESS PARK BROOKLANDS CLOSE WINDMILL ROAD SUNBURY-ON-THAMES MIDDLESEX TW16 7DX

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01/03/111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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12/11/1012 November 2010 APPOINTMENT TERMINATED, SECRETARY TIMOTHY HARVEY

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09/11/109 November 2010 APPOINT PERSON AS DIRECTOR

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04/11/104 November 2010 DIRECTOR APPOINTED MR COLIN HOLDER

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04/11/104 November 2010 DIRECTOR APPOINTED MR BARRY RONALD MARSHALL

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01/11/101 November 2010 DIRECTOR APPOINTED MR JULIAN DAVID DRUMMOND CHAPLIN-LEE

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01/11/101 November 2010 SECRETARY APPOINTED MRS SARAH ANN CHAPLIN-LEE

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10/06/1010 June 2010 Annual return made up to 17 April 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON HARVEY / 17/04/2010

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10/06/1010 June 2010 REGISTERED OFFICE CHANGED ON 10/06/2010 FROM BUSSINESS PARK BROOKLANDS CLOSE WINDMILL ROAD MIDDLESEX UK TW 16 7DX UK

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22/12/0922 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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09/06/099 June 2009 APPOINTMENT TERMINATED DIRECTOR JACK RICHARDSON

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09/06/099 June 2009 APPOINTMENT TERMINATED DIRECTOR COLIN HOLDER

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11/05/0911 May 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 REGISTERED OFFICE CHANGED ON 07/05/2009 FROM SUNBURY INTERNATIONAL BUSINESS CENTRE BROOKLANDS CLOSE WINDMILL ROAD SUNBURY MIDDLESEX TW16 7DX UNITED KINGDOM

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07/05/097 May 2009 LOCATION OF REGISTER OF MEMBERS

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07/05/097 May 2009 LOCATION OF DEBENTURE REGISTER

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18/02/0918 February 2009 DIRECTOR APPOINTED JACK HAROLD LENOX RICHARDSON

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30/01/0930 January 2009 DIRECTOR AND SECRETARY APPOINTED TIMOTHY HARVEY

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17/04/0817 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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