IDENTIFY LTD
Company number 09537949 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Confirmation statement made on 2026-04-13 with updates · 4 pages | View document |
| 27 Jan 2026 | Micro company accounts made up to 2025-04-30 · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 23 Apr 2025 | Confirmation statement made on 2025-04-13 with updates · 4 pages | View document |
| 30 Jan 2025 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 25 Apr 2024 | Confirmation statement made on 2024-04-13 with updates · 4 pages | View document |
| 29 Jan 2024 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 19 Apr 2023 | Confirmation statement made on 2023-04-13 with no updates · 3 pages | View document |
| 7 Feb 2023 | Micro company accounts made up to 2022-04-30 · 6 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Apr 2022 | Confirmation statement made on 2022-04-13 with updates · 4 pages | View document |
| 22 Apr 2022 | Cessation of Amy Simister as a person with significant control on 2022-04-22 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 31 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 18 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MRS AMY SIMISTER / 06/04/2016 | View document |
| 18 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN ANTHONY SIMISTER / 18/04/2019 | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES | View document |
| 18 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR AIDAN ANTHONY SIMISTER / 06/04/2016 | View document |
| 17 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 10 Nov 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ ENGLAND | View document |
| 17 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 14 Sep 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 12 Jul 2016 | FIRST GAZETTE | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 8 Jun 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 May 2015 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM 5 MAYTHAM COTTAGES FROGS LANE ROLVENDEN LAYNE CRANBROOK TN17 4NH UNITED KINGDOM | View document |
| 26 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD POOLE DORSET BH12 1JY UNITED KINGDOM | View document |
| 13 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |