IDENTITY PROTECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/12/2418 December 2024 | Appointment of Phontip Palitwanon as a director on 2024-12-12 |
| 17/12/2417 December 2024 | Termination of appointment of Nicholas Anthony Daddario as a director on 2024-12-13 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 26/09/2426 September 2024 | Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA to Studio 4th Floor Studio 4th Floor Parts C&D at East West Nottingham NG1 5FW on 2024-09-26 |
| 01/08/241 August 2024 | Appointment of Mr Andrew Gradon as a director on 2024-06-11 |
| 31/07/2431 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2023-10-14 with no updates |
| 19/01/2419 January 2024 | Termination of appointment of Michele Lau as a director on 2023-11-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Second filing for the appointment of Mr Nicholas Anthony Daddario as a director |
| 22/08/2322 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 14/10/2114 October 2021 | Termination of appointment of Richard Anthony Winslow as a director on 2021-10-01 |
| 14/10/2114 October 2021 | Appointment of Michele Lau as a director on 2021-10-01 |
| 14/10/2114 October 2021 | Termination of appointment of Jonathan Ying Kit Wong as a director on 2021-10-01 |
| 14/10/2114 October 2021 | Appointment of Nick Daddario as a director on 2021-10-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/08/2024 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR JONATHAN YING KIT WONG |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CONYERS |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WONG |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN CONYERS / 05/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR SIMON MARTIN CONYERS |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR JONATHAN YING KIT WONG |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHUTLER |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES SHUTLER |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 13/10/1713 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER OSMOND |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR RICHARD ANTHONY WINSLOW |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 18/08/1618 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER OSMOND / 11/07/2016 |
| 14/03/1614 March 2016 | ADOPT ARTICLES 01/03/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/10/1523 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 16/09/1516 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HOPE |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR PETER OSMOND |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR OLIVER HOPE |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WINSLOW |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM OFFICE SUITE 9 6-9 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/10/1423 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY WINSLOW / 18/09/2014 |
| 23/10/1423 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES SHUTLER / 18/09/2014 |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LESLIE SHUTLER / 18/09/2014 |
| 29/09/1429 September 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 5 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FF |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | DIRECTOR APPOINTED RICHARD ANTHONY WINSLOW |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MANSELL |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VOLLRATH |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS MOHR |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PULVERMUELLER |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED JAMES SHUTLER |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/11/1318 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/10/1217 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR PATRICK PULVERMUELLER |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR TOBIAS MOHR |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR THOMAS VOLLRATH |
| 17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM THE OLD FORGE SHACKSTEAD LANE GODALMING SURREY GU7 1RJ UNITED KINGDOM |
| 16/05/1216 May 2012 | PREVEXT FROM 31/10/2011 TO 31/12/2011 |
| 16/05/1216 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | SECRETARY APPOINTED MR JAMES SHUTLER |
| 24/10/1124 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 3 QUARRY COURT LIME QUARRY MEWS GUILDFORD SURREY GU1 2RD UNITED KINGDOM |
| 14/10/1014 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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