IDENTIFIED SERVICES LIMITED
Company number 11094780 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Feb 2026 | Resolutions · 1 page | View document |
| 23 Feb 2026 | Statement of affairs · 8 pages | View document |
| 20 Feb 2026 | Registered office address changed from 15 Berkeley Square Worthing BN11 5AF England to Suite 4, Second Floor, Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 2026-02-20 · 3 pages | View document |
| 9 Oct 2025 | Registered office address changed from 288 Jeans Way Dunstable LU5 4PT United Kingdom to 15 Berkeley Square Worthing BN11 5AF on 2025-10-09 · 1 page | View document |
| 22 Sep 2025 | Previous accounting period extended from 2024-12-31 to 2025-06-30 · 1 page | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-02-21 with updates · 3 pages | View document |
| 25 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-02-21 with updates · 4 pages | View document |
| 13 Mar 2024 | Notification of Timothy James Weaver as a person with significant control on 2024-02-13 · 2 pages | View document |
| 13 Mar 2024 | Cessation of Holly Louise Weaver as a person with significant control on 2024-02-13 · 1 page | View document |
| 27 Feb 2024 | Termination of appointment of Holly Louise Weaver as a director on 2024-02-26 · 1 page | View document |
| 14 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-13 · 3 pages | View document |
| 18 Jan 2024 | Appointment of Timothy James Weaver as a director on 2024-01-18 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Jul 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 28 Jun 2023 | Certificate of change of name · 3 pages | View document |
| 5 Mar 2023 | Confirmation statement made on 2023-02-21 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 15 Sep 2022 | Change of details for Me Holly Weaver as a person with significant control on 2018-05-30 · 2 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-02-21 with updates · 3 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Feb 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 30 DUKES PLACE LONDON EC3A 7LP UNITED KINGDOM | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | View document |
| 8 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON DEABREW | View document |
| 8 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR SAM SHIELDS | View document |
| 8 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR TYLER BETTS | View document |
| 8 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR LLOYD EAGLES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLY WEAVER | View document |
| 29 May 2018 | DIRECTOR APPOINTED MR JASON DEABREW | View document |
| 29 May 2018 | DIRECTOR APPOINTED MS HOLLY WEAVER | View document |
| 29 May 2018 | CESSATION OF TYLER NIGEL BETTS AS A PSC | View document |
| 29 May 2018 | 16/05/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 May 2018 | DIRECTOR APPOINTED MS HOLLY WEAVER | View document |
| 29 May 2018 | DIRECTOR APPOINTED MR LLOYD EAGLES | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | View document |
| 29 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TYLER NIGEL BETTS / 16/05/2018 | View document |
| 29 May 2018 | DIRECTOR APPOINTED MR SAM SHIELDS | View document |
| 29 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HOLLY WEAVER | View document |
| 4 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |