IDENTIFY ONLINE LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-06-07 with no updates

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15/04/2515 April 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/06/247 June 2024 Confirmation statement made on 2024-06-07 with no updates

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18/03/2418 March 2024 Accounts for a dormant company made up to 2023-06-30

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10/07/2310 July 2023 Confirmation statement made on 2023-06-07 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/03/2316 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/06/217 June 2021 CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES

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07/06/217 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/06/2010 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BEEVS / 10/06/2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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23/04/2023 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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18/01/2018 January 2020 REGISTERED OFFICE CHANGED ON 18/01/2020 FROM LITTLE ORCHARD CHART ROAD CHART SUTTON MAIDSTONE ME17 3RB ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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21/04/1921 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BEEVIS

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14/04/1914 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/05/189 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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02/07/172 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/02/1720 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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22/11/1622 November 2016 Annual return made up to 19 June 2016 with full list of shareholders

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22/11/1622 November 2016 REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 25 LOWER FANT ROAD MAIDSTONE KENT ME16 8DP UNITED KINGDOM

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05/10/165 October 2016 DISS40 (DISS40(SOAD))

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13/09/1613 September 2016 FIRST GAZETTE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/06/1519 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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