IDENTISPEC LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Confirmation statement made on 2025-01-15 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-15 with no updates

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07/12/237 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-15 with no updates

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18/01/2218 January 2022 Confirmation statement made on 2022-01-15 with no updates

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03/12/213 December 2021 Micro company accounts made up to 2021-03-31

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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09/01/199 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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08/01/188 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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08/01/178 January 2017 31/03/16 TOTAL EXEMPTION FULL

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18/01/1618 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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03/12/153 December 2015 31/03/15 TOTAL EXEMPTION FULL

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21/01/1521 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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11/11/1411 November 2014 31/03/14 TOTAL EXEMPTION FULL

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24/02/1424 February 2014 Annual return made up to 15 January 2014 with full list of shareholders

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13/01/1413 January 2014 DIRECTOR APPOINTED MR IAN ERNEST JOSLIN

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04/01/144 January 2014 31/03/13 TOTAL EXEMPTION FULL

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08/05/138 May 2013 APPOINTMENT TERMINATED, SECRETARY FELIX MURRAY

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19/01/1319 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/02/1228 February 2012 Annual return made up to 15 January 2012 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/01/1117 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARIA MURRAY / 15/01/2010

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15/01/1015 January 2010 Annual return made up to 15 January 2010 with full list of shareholders

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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10/09/0910 September 2009 CURREXT FROM 31/01/2010 TO 31/03/2010

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02/02/092 February 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 31/01/08 TOTAL EXEMPTION FULL

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22/01/0822 January 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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08/02/078 February 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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27/01/0627 January 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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16/09/0516 September 2005 REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 23A HIGH STREET PEMBURY KENT TN2 4PH

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04/02/054 February 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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27/01/0427 January 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 REGISTERED OFFICE CHANGED ON 21/01/04 FROM: PENN HOUSE 13 HIGH STREET PEMBURY KENT TN2 4PH

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02/09/032 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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28/01/0328 January 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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26/02/0226 February 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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03/11/013 November 2001 REGISTERED OFFICE CHANGED ON 03/11/01 FROM: 29/31 MANOR ROAD WALLINGTON SURREY SM6 0BW

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16/03/0116 March 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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07/03/017 March 2001 FULL ACCOUNTS MADE UP TO 31/01/00

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24/01/0124 January 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS

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24/08/0024 August 2000 RE-SHARE TRANSFER 01/06/00

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26/07/0026 July 2000 COMPANY NAME CHANGED FRANCIS PATRICK ASSOCIATES LIMIT ED CERTIFICATE ISSUED ON 27/07/00

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17/07/0017 July 2000 REGISTERED OFFICE CHANGED ON 17/07/00 FROM: ST GEORGE'S HOUSE 103 TONBRIDGE ROAD MAIDSTONE KENT ME16 8XL

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04/02/004 February 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS

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27/04/9927 April 1999 NEW SECRETARY APPOINTED

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27/04/9927 April 1999 SECRETARY RESIGNED

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17/04/9917 April 1999 DIRECTOR'S PARTICULARS CHANGED

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04/02/994 February 1999 DIRECTOR RESIGNED

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04/02/994 February 1999 NEW DIRECTOR APPOINTED

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15/01/9915 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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