IDENTEQ LTD
Company number 12195983 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 Nov 2025 | Resolutions · 1 page | View document |
| 6 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 6 Nov 2025 | Memorandum and Articles of Association · 33 pages | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-09-19 with updates · 4 pages | View document |
| 13 Aug 2025 | Resolutions · 4 pages | View document |
| 11 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-08 · 5 pages | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-22 with updates · 4 pages | View document |
| 22 Jul 2025 | Registered office address changed from Suite G14 Innovation Way Stoke-on-Trent ST6 4BF England to Suite G21 Innovation Way Stoke-on-Trent ST6 4BF on 2025-07-22 · 1 page | View document |
| 21 Jul 2025 | Resolutions · 4 pages | View document |
| 21 Jul 2025 | Memorandum and Articles of Association · 31 pages | View document |
| 1 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-11-10 with updates · 4 pages | View document |
| 24 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 10 Jan 2024 | Resolutions | View document |
| 10 Jan 2024 | Resolutions · 3 pages | View document |
| 10 Jan 2024 | Resolutions | View document |
| 10 Jan 2024 | Resolutions | View document |
| 10 Jan 2024 | Memorandum and Articles of Association · 31 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-19 · 3 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-10 with updates · 4 pages | View document |
| 2 Aug 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 23 Jun 2023 | Registered office address changed from Suite S04 North Staffs Enterprise Centre Innovation Way Stoke-on-Trent ST6 4BF England to Suite G14 Innovation Way Stoke-on-Trent ST6 4BF on 2023-06-23 · 1 page | View document |
| 22 Jun 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 10 Jun 2023 | Resolutions · 3 pages | View document |
| 10 Jun 2023 | Resolutions · 3 pages | View document |
| 10 Jun 2023 | Resolutions | View document |
| 10 Jun 2023 | Resolutions | View document |
| 10 Jun 2023 | Resolutions | View document |
| 10 Jun 2023 | Resolutions | View document |
| 10 Jun 2023 | Resolutions | View document |
| 31 May 2023 | Statement of capital following an allotment of shares on 2023-05-25 · 3 pages | View document |
| 24 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-23 · 3 pages | View document |
| 3 Mar 2023 | Sub-division of shares on 2023-01-20 · 4 pages | View document |
| 20 Feb 2023 | Satisfaction of charge 121959830001 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 7 Apr 2022 | Registered office address changed from 25 Mill Pool Way Sandbach CW11 4BS United Kingdom to Suite S04 North Staffs Enterprise Centre Innovation Way Stoke-on-Trent ST6 4BF on 2022-04-07 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Nov 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 19 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Nov 2020 | DIRECTOR APPOINTED MR ANDREW MCKINNEY | View document |
| 10 Nov 2020 | 10/11/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES | View document |
| 10 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MCKINNEY | View document |
| 23 Sep 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES | View document |
| 11 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 121959830001 | View document |
| 15 Jul 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 | View document |
| 9 Sep 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |