IDENTIBADGE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/09/2314 September 2023 | Final Gazette dissolved following liquidation |
| 14/09/2314 September 2023 | Final Gazette dissolved following liquidation |
| 14/06/2314 June 2023 | Return of final meeting in a members' voluntary winding up |
| 18/05/2218 May 2022 | Declaration of solvency |
| 16/05/2216 May 2022 | Registered office address changed from 158 Godstone Road Whyteleafe Surrey CR3 0ED to 7th Floor 21 Lombard Street London EC3V 9AH on 2022-05-16 |
| 16/05/2216 May 2022 | Appointment of a voluntary liquidator |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/12/209 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 01/10/191 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 04/12/174 December 2017 | PSC'S CHANGE OF PARTICULARS / MR MELVYN ERNEST MALES / 01/12/2017 |
| 04/12/174 December 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER BALDRY / 01/12/2017 |
| 19/06/1719 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN ERNEST MALES / 27/02/2017 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER BALDRY |
| 07/11/167 November 2016 | SECRETARY APPOINTED MR SIMON CHRISTOPHER BALDRY |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BALDRY |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALDRY |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 06/09/166 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 01/10/151 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/09/1422 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/09/1323 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/09/1224 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FRY |
| 26/09/1126 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN ERNEST MALES / 21/09/2010 |
| 22/09/1022 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MERVYN BALDRY / 21/09/2010 |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 21/09/0921 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/044 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 14/11/0314 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 22D HIGH STREET CATERHAM ON THE HILL SURREY CR3 5UA |
| 15/04/0315 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0228 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0222 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 02/11/012 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/11/994 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/12/9711 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 10/11/9610 November 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS |
| 23/11/9423 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/11/9423 November 1994 | REGISTERED OFFICE CHANGED ON 23/11/94 |
| 26/07/9426 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/11/9317 November 1993 | S252 DISP LAYING ACC 25/10/93 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | REGISTERED OFFICE CHANGED ON 17/11/93 |
| 25/02/9325 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/11/9218 November 1992 | SECRETARY RESIGNED |
| 02/11/922 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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