IDENTITY STUDIO LTD

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Company Documents

DateDescription
28/08/2528 August 2025 NewChange of details for Mr Mark Hudson as a person with significant control on 2025-08-26

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27/08/2527 August 2025 NewChange of details for Mr Mark Hudson as a person with significant control on 2025-08-26

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27/08/2527 August 2025 NewDirector's details changed for Mr Mark Foley Hudson on 2025-08-26

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28/11/2428 November 2024 Unaudited abridged accounts made up to 2024-03-31

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

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01/12/231 December 2023 Unaudited abridged accounts made up to 2023-03-31

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08/09/238 September 2023 Confirmation statement made on 2023-09-08 with no updates

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

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22/12/2222 December 2022 Unaudited abridged accounts made up to 2022-03-31

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21/09/2221 September 2022 Confirmation statement made on 2022-09-11 with no updates

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

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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11/10/2111 October 2021 Change of details for Miss Maxine Dawn Howe as a person with significant control on 2018-12-14

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08/10/218 October 2021 Notification of Kelvin Sprague as a person with significant control on 2018-12-14

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08/10/218 October 2021 Director's details changed for Mr Kelvin Sprague on 2018-12-14

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08/10/218 October 2021 Cessation of Kelvin Sprague as a person with significant control on 2018-12-14

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08/10/218 October 2021 Statement of capital following an allotment of shares on 2020-04-01

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08/10/218 October 2021 Confirmation statement made on 2021-09-11 with updates

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08/10/218 October 2021 Notification of Mark Hudson as a person with significant control on 2020-04-01

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08/10/218 October 2021 Director's details changed for Mr Kelvin Sprague on 2018-12-14

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08/10/218 October 2021 Director's details changed for Miss Maxine Dawn Howe on 2018-12-14

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28/06/2128 June 2021 Change of details for Miss Maxine Dawn Howe as a person with significant control on 2018-12-14

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28/06/2128 June 2021 Secretary's details changed for Maxine Howe on 2018-12-14

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28/06/2128 June 2021 Change of details for Mr Kelvin Sprague as a person with significant control on 2018-12-14

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

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03/03/213 March 2021 31/03/20 TOTAL EXEMPTION FULL

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/12/1815 December 2018 REGISTERED OFFICE CHANGED ON 15/12/2018 FROM 1A PORTLAND STREET LEAMINGTON SPA WARWICKSHIRE CV32 5EZ

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14/11/1814 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/12/176 December 2017 DISS40 (DISS40(SOAD))

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05/12/175 December 2017 FIRST GAZETTE

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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05/12/175 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELVIN SPRAGUE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/10/1529 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/11/1410 November 2014 01/03/14 STATEMENT OF CAPITAL GBP 3

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24/10/1424 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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06/09/146 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/02/146 February 2014 DIRECTOR APPOINTED MR MARK FOLEY HUDSON

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10/10/1310 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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16/06/1316 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/05/1318 May 2013 CURREXT FROM 30/09/2013 TO 31/03/2014

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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28/07/1228 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/10/1112 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/09/1025 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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07/10/097 October 2009 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 13 DINGLE ROAD OAKHAM DUDLEY WEST MIDLANDS DY2 8AQ

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07/10/097 October 2009 DIRECTOR APPOINTED KELVIN SPRAGUE

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07/10/097 October 2009 DIRECTOR APPOINTED MAXINE HOWE

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07/10/097 October 2009 SECRETARY APPOINTED MAXINE HOWE

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07/10/097 October 2009 12/09/09 STATEMENT OF CAPITAL GBP 1

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07/10/097 October 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLINSHEAD

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11/09/0911 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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