IDEX BIOMETRICS UK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 29/08/2429 August 2024 | Registered office address changed from C/O Haines Watts Manchester Limited Northern Assurance Buildings 9/21 Princess Street Manchester M2 4DN to 3rd Floor Northern Assurance Building Princess Street Manchester M2 4DN on 2024-08-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 03/07/203 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 03/07/203 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 26/06/2026 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 26/06/2026 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 23/06/2023 June 2020 | 31/12/18 AUDIT EXEMPTION SUBSIDIARY |
| 23/06/2023 June 2020 | PSC'S CHANGE OF PARTICULARS / IDEX BIOMETRICS ASA / 18/06/2020 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 13/06/1913 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 13/06/1913 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 13/06/1913 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 13/06/1913 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLAY KNUDTZON |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR ERLING SVELA |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / IDEX ASA / 09/05/2019 |
| 12/09/1812 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 12/09/1812 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 12/09/1812 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 12/09/1812 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | PSC'S CHANGE OF PARTICULARS / IDEX ASA / 02/09/2018 |
| 02/09/182 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ALVIN SWEARINGEN / 02/09/2018 |
| 02/09/182 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MR STANLEY ALVIN SWEARINGEN |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HEMANT MARDIA |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 24/07/1724 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 24/07/1724 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 24/07/1724 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 24/07/1724 July 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 07/06/167 June 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 07/06/167 June 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 07/06/167 June 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 07/06/167 June 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAY HENRIK KNUDTZON / 03/09/2015 |
| 03/09/153 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 07/08/157 August 2015 | CURREXT FROM 31/12/2014 TO 31/12/2015 |
| 01/07/151 July 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 26/02/1526 February 2015 | PREVSHO FROM 31/08/2015 TO 31/12/2014 |
| 29/08/1429 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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