IDENTIMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | FIRST GAZETTE |
| 21/01/1421 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/01/1318 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 24/09/1224 September 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA DALGLISH |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DALGLISH |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/02/122 February 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MARK WILLIAM LANCE DALGLISH |
| 06/04/116 April 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/02/1123 February 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE |
| 10/03/1010 March 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DALGLISH / 10/03/2010 |
| 17/12/0917 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/04/098 April 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/04/092 April 2009 | DIRECTOR RESIGNED CHRISTINA DALGLISH |
| 13/01/0913 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/04/005 April 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 61 THAMES STREET WINDSOR BERKSHIRE SL4 1QW |
| 18/01/0018 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 04/03/964 March 1996 | RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS |
| 16/03/9516 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | ALTER MEM AND ARTS 27/04/94 S366A DISP HOLDING AGM 27/04/94 S252 DISP LAYING ACC 27/04/94 S386 DIS APP AUDS 27/04/94 |
| 10/05/9410 May 1994 | ALTER MEM AND ARTS 27/04/94 |
| 17/03/9417 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS |
| 24/09/9324 September 1993 | REGISTERED OFFICE CHANGED ON 24/09/93 FROM: 8-10 WILLIAM STREET WINDSOR BERKSHIRE SL4 1BA |
| 31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9317 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 16/03/9216 March 1992 | RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 15/03/9115 March 1991 | RETURN MADE UP TO 22/09/90; NO CHANGE OF MEMBERS |
| 28/02/9028 February 1990 | RETURN MADE UP TO 24/12/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 22/01/9022 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 09/03/899 March 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 02/08/882 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 25/04/8825 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 18/02/8818 February 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 24/02/8724 February 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
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