THE IDENTIFIER ENGINE COMPANY LIMITED
Company Documents
Date | Description |
---|---|
10/07/2510 July 2025 | Accounts for a small company made up to 2024-12-31 |
20/12/2420 December 2024 | Confirmation statement made on 2024-12-15 with updates |
22/10/2422 October 2024 | Accounts for a small company made up to 2023-12-31 |
06/06/246 June 2024 | Appointment of Mr Slawomir Zajac as a director on 2023-12-05 |
29/02/2429 February 2024 | Registered office address changed from 107 Cheapside London EC2V 6DN England to Randall House First Floor 6 Dowgate Hill London EC4R 2SU on 2024-02-29 |
04/01/244 January 2024 | Appointment of Mr James Martin Oliver as a director on 2024-01-04 |
04/01/244 January 2024 | Termination of appointment of Paul Daniel Kuhnel as a director on 2024-01-04 |
04/01/244 January 2024 | Termination of appointment of Keith Waterton as a director on 2024-01-04 |
17/12/2317 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
12/10/2312 October 2023 | Accounts for a small company made up to 2022-12-31 |
28/12/2228 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
26/01/2226 January 2022 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL England to 107 Cheapside London EC2V 6DN on 2022-01-26 |
28/12/2128 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
25/07/2125 July 2021 | Accounts for a small company made up to 2020-12-31 |
08/07/198 July 2019 | DIRECTOR APPOINTED MR SASSAN DANESH-NARUIE |
13/06/1913 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
30/05/1930 May 2019 | DIRECTOR APPOINTED MR PAUL DANIEL KUHNEL |
30/05/1930 May 2019 | DIRECTOR APPOINTED MR TORSTEN ULRICH |
01/01/191 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
25/10/1825 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
21/03/1821 March 2018 | DIRECTOR APPOINTED MRS EMMA LOUISE KALLIOMAKI |
31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM CITY TOWER, C/O ETRADING SOFTWARE LTD 40 BASINGHALL STREET LONDON EC2V 5DE UNITED KINGDOM |
17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
18/02/1718 February 2017 | REGISTERED OFFICE CHANGED ON 18/02/2017 FROM 40 BASINGHALL STREET LONDON LONDON EC2V 5DE UNITED KINGDOM |
16/12/1616 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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