IQ VERIFY LTD
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Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Registered office address changed from Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-03-11 |
| 20/09/2420 September 2024 | Registered office address changed from Twelve Quays House Egerton Wharf Wirral CH41 1LD United Kingdom to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-09-20 |
| 20/09/2420 September 2024 | Resolutions |
| 20/09/2420 September 2024 | Appointment of a voluntary liquidator |
| 20/09/2420 September 2024 | Statement of affairs |
| 09/07/249 July 2024 | Total exemption full accounts made up to 2023-06-30 |
| 01/03/241 March 2024 | Registered office address changed from Chargrove House Shurdington Road Shurdington Cheltenham Gloucestershire GL51 4GA to Twelve Quays House Egerton Wharf Wirral CH41 1LD on 2024-03-01 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-05 with updates |
| 29/09/2229 September 2022 | Director's details changed for Mr Raymond David Clarke on 2022-09-29 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2020-06-30 |
| 22/12/2122 December 2021 | Appointment of Mr Martyn Charles Webster as a director on 2021-08-20 |
| 21/12/2121 December 2021 | Termination of appointment of Laurence Killian Clarke as a director on 2021-11-17 |
| 19/10/2119 October 2021 | Change of details for Iq Verify Holdings Ltd as a person with significant control on 2021-06-30 |
| 13/10/2113 October 2021 | Termination of appointment of Paul Richard Mills as a director on 2021-10-06 |
| 06/10/216 October 2021 | Compulsory strike-off action has been discontinued |
| 06/10/216 October 2021 | Compulsory strike-off action has been discontinued |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/05/2027 May 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR PAUL RICHARD MILLS |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR LAURENCE KILLIAN CLARKE |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 24/02/2024 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DAVID CLARKE / 17/02/2020 |
| 24/09/1924 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SALT |
| 27/02/1927 February 2019 | CESSATION OF INDUSTRY QUALIFICATIONS LIMITED AS A PSC |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 27/02/1927 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IQ VERIFY HOLDINGS LTD |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DAVID CLARKE / 14/05/2018 |
| 06/03/186 March 2018 | 04/03/16 STATEMENT OF CAPITAL GBP 102 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 01/03/181 March 2018 | PSC'S CHANGE OF PARTICULARS / INDUSTRY QUALIFICATIONS LIMITED / 17/02/2017 |
| 27/02/1827 February 2018 | PSC'S CHANGE OF PARTICULARS / INDUSTRY QUALIFICATIONS LIMITED / 06/04/2016 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEFAN HAY |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEFAN HAY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ROBERTSON |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR MARK ADRIAN SALT |
| 02/10/162 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNN WATTS-PLUMPKIN |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/02/1622 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/03/1523 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR GAVIN ROBERTSON |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MRS LYNN PATRICIA WATTS-PLUMPKIN |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR STEFAN HAY |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR MICHAEL WHITE |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM COPPICE HOUSE HALESFIELD 7 TELFORD SHROPSHIRE TF7 4NA ENGLAND |
| 18/03/1418 March 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 |
| 18/03/1418 March 2014 | CORPORATE SECRETARY APPOINTED RANDALL & PAYNE SECRETARIES LTD |
| 10/02/1410 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 10/02/1410 February 2014 | SUB-DIVISION 29/01/14 |
| 10/02/1410 February 2014 | 29/01/14 STATEMENT OF CAPITAL GBP 2.00 |
| 18/02/1318 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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