IDENTITY SYSTEMS LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Total exemption full accounts made up to 2024-08-31

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25/03/2525 March 2025 Confirmation statement made on 2025-03-24 with no updates

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

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13/05/2413 May 2024 Total exemption full accounts made up to 2023-08-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-24 with no updates

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

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-08-31

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28/03/2328 March 2023 Confirmation statement made on 2023-03-24 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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24/05/2124 May 2021 CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES

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

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05/05/205 May 2020 31/08/19 TOTAL EXEMPTION FULL

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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

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14/05/1914 May 2019 31/08/18 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES

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

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23/05/1823 May 2018 31/08/17 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES

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

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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19/04/1619 April 2016 Annual return made up to 24 March 2016 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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13/05/1513 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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14/04/1514 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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07/10/147 October 2014 DIRECTOR APPOINTED MR AARON MOWLA

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

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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07/04/147 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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07/04/147 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY MOWLA / 01/01/2014

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 16-18 DEVONSHIRE STREET KEIGHLEY YORKSHIRE BD21 2DG

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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19/06/1319 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 050856120001

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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22/04/1322 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/04/122 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/03/1124 March 2011 Annual return made up to 24 March 2011 with full list of shareholders

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY MOWLA / 31/01/2010

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29/03/1029 March 2010 Annual return made up to 25 March 2010 with full list of shareholders

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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25/03/0925 March 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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12/06/0812 June 2008 APPOINTMENT TERMINATED SECRETARY EDDISONS (ACCOUNTANTS) LIMITED

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28/03/0828 March 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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02/04/072 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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30/03/0630 March 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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05/04/055 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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20/05/0420 May 2004 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05

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02/04/042 April 2004 NEW DIRECTOR APPOINTED

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02/04/042 April 2004 NEW SECRETARY APPOINTED

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02/04/042 April 2004 REGISTERED OFFICE CHANGED ON 02/04/04 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP

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26/03/0426 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/03/0426 March 2004 DIRECTOR RESIGNED

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26/03/0426 March 2004 SECRETARY RESIGNED

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