IDENTIFY (IP) LIMITED

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DateDescription
11/02/2511 February 2025 Compulsory strike-off action has been suspended

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11/02/2511 February 2025 Compulsory strike-off action has been suspended

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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13/07/2413 July 2024 Compulsory strike-off action has been discontinued

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13/07/2413 July 2024 Compulsory strike-off action has been discontinued

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10/07/2410 July 2024 Confirmation statement made on 2024-05-10 with updates

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13/02/2413 February 2024 Compulsory strike-off action has been suspended

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13/02/2413 February 2024 Compulsory strike-off action has been suspended

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23/01/2423 January 2024 First Gazette notice for compulsory strike-off

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23/01/2423 January 2024 First Gazette notice for compulsory strike-off

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19/05/2319 May 2023 Confirmation statement made on 2023-05-10 with updates

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18/05/2218 May 2022 Confirmation statement made on 2022-05-10 with updates

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16/05/2216 May 2022 Director's details changed for Mr Daniel Sackey Quarcoopome on 2022-01-01

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16/05/2216 May 2022 Change of details for Mr Daniel Sackey Quarcoopome as a person with significant control on 2022-01-01

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06/05/226 May 2022 Micro company accounts made up to 2020-12-31

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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04/08/214 August 2021 Compulsory strike-off action has been discontinued

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04/08/214 August 2021 Compulsory strike-off action has been discontinued

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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29/07/2129 July 2021 Confirmation statement made on 2021-05-10 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES

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09/05/199 May 2019 NOTIFICATION OF PSC STATEMENT ON 08/05/2019

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SACKEY QUARCOOPOME / 08/05/2019

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09/05/199 May 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/05/2019

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09/05/199 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL SACKEY QUARCOOPOME

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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08/05/198 May 2019 CESSATION OF IDENTIFY TICKETING HOLDINGS LIMITED AS A PSC

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08/05/198 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SACKEY QUARCOOPOME / 08/05/2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/10/1822 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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16/05/1816 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES

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10/02/1810 February 2018 DISS40 (DISS40(SOAD))

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 FIRST GAZETTE

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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13/01/1713 January 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HORLICK

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/01/167 January 2016 CURRSHO FROM 31/01/2017 TO 31/12/2016

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07/01/167 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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