IDENTITY TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Registered office address changed from Advantage Accountancy & Advisory Ltd Second Floor, Avalon House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom to Second Floor, Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 2025-01-08 |
| 06/01/256 January 2025 | Registered office address changed from C/O Illustrate Digital, Colum Buildings 13 Mount Stuart Square Cardiff CF10 5EE Wales to Advantage Accountancy & Advisory Ltd Second Floor, Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 2025-01-06 |
| 16/10/2416 October 2024 | Second filing of Confirmation Statement dated 2023-08-02 |
| 09/10/249 October 2024 | Resolutions |
| 07/10/247 October 2024 | Resolutions |
| 20/09/2420 September 2024 | Micro company accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 31/05/2431 May 2024 | Micro company accounts made up to 2023-08-31 |
| 29/02/2429 February 2024 | Previous accounting period shortened from 2024-08-31 to 2023-12-31 |
| 01/02/241 February 2024 | Termination of appointment of Manoj Ramesh Khetia as a director on 2024-02-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Resolutions |
| 11/02/2311 February 2023 | Change of details for Scott Jones as a person with significant control on 2023-02-11 |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 25/01/2325 January 2023 | Change of details for Scott Jones as a person with significant control on 2023-01-25 |
| 25/01/2325 January 2023 | Cessation of Illustrate Digital Ltd as a person with significant control on 2023-01-25 |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Resolutions |
| 24/12/2224 December 2022 | Micro company accounts made up to 2022-08-31 |
| 02/11/222 November 2022 | Sub-division of shares on 2022-10-26 |
| 27/10/2227 October 2022 | Director's details changed for Mr Scott John Jones on 2022-10-27 |
| 28/09/2228 September 2022 | Change of details for Illustrate Digital Ltd as a person with significant control on 2022-09-27 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 06/05/226 May 2022 | Registered office address changed from C/O Hamilton Rose Tax Greville Court 1665 High Street Knowle B93 0LL England to C/O Illustrate Digital, Colum Buildings 13 Mount Stuart Square Cardiff CF10 5EE on 2022-05-06 |
| 04/04/224 April 2022 | Termination of appointment of John Hamilton Brassey as a director on 2022-03-03 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-02 with updates |
| 28/06/2128 June 2021 | Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to C/O Hamilton Rose Tax Greville Court 1665 High Street Knowle B93 0LL on 2021-06-28 |
| 18/06/2118 June 2021 | Cessation of Rojo Enterprises Ltd as a person with significant control on 2021-06-01 |
| 18/06/2118 June 2021 | Notification of Hamilton Rose Group Ltd as a person with significant control on 2021-06-01 |
| 18/06/2118 June 2021 | Appointment of Mrs Rosalind Fiona Suzan Burns as a director on 2021-06-10 |
| 18/06/2118 June 2021 | Appointment of Mr John Hamilton Brassey as a director on 2021-06-10 |
| 18/06/2118 June 2021 | Termination of appointment of Rojo Enterprises Ltd as a director on 2021-06-10 |
| 03/08/203 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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