IDENTIFY SOLUTIONS LTD

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Company Documents

DateDescription
18/04/2518 April 2025 Unaudited abridged accounts made up to 2024-07-31

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20/11/2420 November 2024 Change of details for Mr Rhys Thomas Lewis as a person with significant control on 2024-07-31

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20/11/2420 November 2024 Change of details for Mr David William George Rees as a person with significant control on 2024-07-31

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20/11/2420 November 2024 Confirmation statement made on 2024-11-02 with updates

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11/11/2411 November 2024 Statement of capital following an allotment of shares on 2024-07-31

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18/09/2418 September 2024 Registration of charge 114563060003, created on 2024-09-04

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/01/2430 January 2024 Unaudited abridged accounts made up to 2023-07-31

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14/11/2314 November 2023 Confirmation statement made on 2023-11-02 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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14/11/2214 November 2022 Confirmation statement made on 2022-11-02 with updates

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13/10/2213 October 2022 Registration of charge 114563060002, created on 2022-10-03

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13/10/2213 October 2022 Director's details changed for Mr David William George Rees on 2022-07-01

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13/10/2213 October 2022 Change of details for Mr David William George Rees as a person with significant control on 2022-07-01

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04/10/224 October 2022 Satisfaction of charge 114563060001 in full

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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15/11/2115 November 2021 Confirmation statement made on 2021-11-02 with updates

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09/11/219 November 2021 Unaudited abridged accounts made up to 2021-07-31

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23/09/2123 September 2021 Statement of capital following an allotment of shares on 2021-03-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/11/1922 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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20/08/1920 August 2019 REGISTERED OFFICE CHANGED ON 20/08/2019 FROM 28 SOPHIA HOUSE CATHEDRAL ROAD CARDIFF CF11 9LJ UNITED KINGDOM

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/05/199 May 2019 REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 28 SOPHIA HOUSE CATHEDRAL ROAD CARDIFF CF11 9LJ UNITED KINGDOM

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09/05/199 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHYS THOMAS LEWIS

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GEORGE REES / 01/04/2019

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09/05/199 May 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GEORGE REES / 01/04/2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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17/04/1917 April 2019 DIRECTOR APPOINTED MR RHYS THOMAS LEWIS

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17/04/1917 April 2019 REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 476A COWBRIDGE ROAD EAST CARDIFF CF5 1BL UNITED KINGDOM

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04/01/194 January 2019 REGISTERED OFFICE CHANGED ON 04/01/2019 FROM 32 BRYN CELYN BRYN CELYN LLANHARRY PONTYCLUN CF72 9ZE UNITED KINGDOM

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10/07/1810 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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