IDENTIFY ENGRAVING SYSTEMS LIMITED
Warning: The most recent accounts from 30 June 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/03/2031 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/03/1931 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM TROTEC FARADAY CLOSE WASHINGTON TYNE AND WEAR NE38 8QJ |
| 25/03/1825 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, SECRETARY IAN BRADBEER |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR MARTIN DAWSON HORNE |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN BRADBEER |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/03/1727 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 05/11/165 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/03/1616 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 17/11/1517 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/10/1430 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 01/04/141 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP BRADBEER / 01/11/2013 |
| 20/11/1320 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM UNIT 4 WHARTON STREET BIRMINGHAM B7 5TR ENGLAND |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 01/11/121 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 19/09/1219 September 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JATER |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK MARCHANT |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, SECRETARY DEREK MARCHANT |
| 19/01/1219 January 2012 | SECRETARY APPOINTED MR IAN PHILP BRADBEER |
| 14/12/1114 December 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/11/101 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | SECRETARY APPOINTED MR DEREK FINLAYSON MARCHANT |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, SECRETARY SHEILA JATER |
| 12/10/1012 October 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR IAN PHILIP BRADBEER |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR DEREK FINLAYSON MARCHANT |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/11/092 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE JATER / 01/10/2009 |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 08/03/088 March 2008 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/12/061 December 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: THE MEWS HOUNDS ROAD, CHIPPING SODBURY BRISTOL SOUTH GLOUCESTERSHIRE BS37 6EE |
| 01/12/061 December 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | NEW SECRETARY APPOINTED |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 19/11/0119 November 2001 | NEW SECRETARY APPOINTED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0126 February 2001 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/12/0027 December 2000 | AUDITOR'S RESIGNATION |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | REGISTERED OFFICE CHANGED ON 23/12/99 FROM: 2 THE COURT THE GREEN STOKE GIFFORD BRISTOL SOUTH GLOUCESTERSHIRE BS34 8PD |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 18/02/9818 February 1998 | £ NC 25000/1000000 07/11/97 |
| 18/02/9818 February 1998 | NC INC ALREADY ADJUSTED 07/11/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | NEW SECRETARY APPOINTED |
| 14/01/9814 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/987 January 1998 | COMPANY NAME CHANGED IDENTIFY U.K. LIMITED CERTIFICATE ISSUED ON 08/01/98 |
| 22/12/9722 December 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 03/10/973 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/97 |
| 03/10/973 October 1997 | £ NC 10000/25000 31/01/97 |
| 03/10/973 October 1997 | NC INC ALREADY ADJUSTED 31/01/97 |
| 05/09/975 September 1997 | REGISTERED OFFICE CHANGED ON 05/09/97 FROM: 2 THE COURT THE GREEN STOKE GIFFORD BRISTOL BS12 6PD |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | REGISTERED OFFICE CHANGED ON 05/11/96 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD |
| 05/11/965 November 1996 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | SECRETARY RESIGNED |
| 22/10/9622 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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