IDENTA LIMITED
Company number 03687127 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Jan 2015 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 28 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR SPENCER DREDGE | View document |
| 28 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR SPENCER DREDGE | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER | View document |
| 15 Dec 2014 | DIRECTOR APPOINTED MR HAYWOOD CHAPMAN | View document |
| 12 Feb 2014 | DIRECTOR APPOINTED MR SPENCER NEAL DREDGE | View document |
| 12 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT | View document |
| 13 Jan 2014 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 26 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 25 Jan 2013 | SECRETARY APPOINTED MR PAUL HARVEY MYHILL | View document |
| 25 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY PETER HAYES | View document |
| 18 Jan 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 18 Jan 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM BUILDING B - OFFICE 10 KIRTLINGTON BUSINESS CENTRE, SLADE FARM KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3JA UNITED KINGDOM | View document |
| 14 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 20 Nov 2012 | TERMS AND TRANSACTIONS UNDER AGREMENT ARE APPROVED, THE AGREEMENTBENEFITS MEMBERS ASA WHOLWE, DIRECTORS BE EMPOWERED ON BEHALF OF COMPANY 09/11/2012 | View document |
| 6 Jul 2012 | TRANSACTION CONTEMPLATED UNDER FINANCE DOC APPROVED FINANCE DOC PROMOTE SUCCESS BENIFIT MEMS 20/06/2012 | View document |
| 29 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 Jan 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 5 Jan 2012 | SECRETARY APPOINTED MR PETER ANDREW HAYES | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS O'RORKE | View document |
| 9 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 19 Jan 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 24 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 25 Sep 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Sep 2010 | DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER | View document |
| 15 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YAPP | View document |
| 25 Mar 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 80 GREAT EASTERN STREET LONDON EC2A 3RS | View document |
| 25 Mar 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM KIRTLINGTON BUSINESS CENTRE SLADE FARM KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3JA UNITED KINGDOM | View document |
| 19 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HAYES | View document |
| 4 Mar 2010 | SECRETARY APPOINTED MR NICHOLAS O'RORKE | View document |
| 14 Jan 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 14 Jan 2010 | DIRECTOR APPOINTED MR PETER JOHN HALLETT | View document |
| 14 Jan 2010 | DIRECTOR APPOINTED MR STEPHEN YAPP | View document |
| 14 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT | View document |
| 18 Oct 2009 | DIRECTOR APPOINTED MR PETER JOHN HALLETT | View document |
| 16 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERKS | View document |
| 3 Sep 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 | View document |
| 14 Aug 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jul 2009 | DIRECTOR RESIGNED MARTIN BALAAM | View document |
| 19 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Mar 2009 | FACILITIES AGREEMENT/DELIVER DOCS 09/03/2009 ALTER ARTICLES 09/03/2009 | View document |
| 31 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | PREVEXT FROM 31/10/2007 TO 31/03/2008 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jan 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 80 GREAT EASTERN STREET LONDON EC2A 3RS | View document |
| 7 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Mar 2007 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: THORPE HOUSE 93 HEADLANDS KETTERING NORTHAMPTONSHIRE NN15 6BL | View document |
| 11 Mar 2007 | DIRECTOR RESIGNED | View document |
| 20 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 3 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jan 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | SECRETARY RESIGNED | View document |
| 2 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: ROWAN HOUSE MEDLICOTT CLOSE OAKLEY HAY CORBY NORTHAMPTONSHIRE NN18 9NF | View document |
| 27 Jul 2004 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 22 Jul 2004 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | View document |
| 29 Jun 2004 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 17 May 2004 | APPLICATION FOR STRIKING-OFF | View document |
| 8 Mar 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 9 Apr 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: VIENNA HOUSE INTERNATIONAL SQUARE BICKENHILL LANE SOLIHULL B37 7GN | View document |
| 9 Apr 2003 | DIRECTOR RESIGNED | View document |
| 20 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | View document |
| 9 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/10/02 | View document |
| 22 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Nov 2002 | DIRECTOR RESIGNED | View document |
| 7 Jun 2002 | SECRETARY RESIGNED | View document |
| 17 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | View document |
| 15 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2001 | DIRECTOR RESIGNED | View document |
| 23 Feb 2001 | COMPANY NAME CHANGED IDN TELECOM LTD CERTIFICATE ISSUED ON 23/02/01 | View document |
| 6 Feb 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 31 Aug 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 | View document |
| 14 Aug 2000 | ADOPT ARTICLES 22/11/99 | View document |
| 2 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | View document |
| 6 Oct 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/03/00 | View document |
| 10 Sep 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: G OFFICE CHANGED 10/09/99 QUEENSGATE 121 SUFFOLK STREET BIRMINGHAM B1 1LX | View document |
| 24 May 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99 | View document |
| 8 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 1999 | DIRECTOR RESIGNED | View document |
| 8 Jan 1999 | SECRETARY RESIGNED | View document |
| 8 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |