IDENTITY ASSURANCE SYSTEMS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-04 with updates |
| 20/01/2520 January 2025 | Director's details changed for Professor Richard Geoffrey Chandler on 2025-01-20 |
| 20/01/2520 January 2025 | Director's details changed for Sir John Anthony Adye on 2025-01-20 |
| 20/01/2520 January 2025 | Director's details changed for Dr Giles Basil Hardisty Bointon on 2025-01-20 |
| 20/01/2520 January 2025 | Secretary's details changed for Mr Christopher Wiltshire on 2025-01-20 |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 17/08/2317 August 2023 | Registered office address changed from 17 Greenhill Street Stratford-upon-Avon Warwickshire CV37 6LF to 6 Slingates Road Stratford-upon-Avon CV37 6st on 2023-08-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 30/01/2130 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 17/07/2017 July 2020 | DIRECTOR APPOINTED PROFESSOR RICHARD ARTHUR WALTON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED PROFESSOR RICHARD GEOFFREY CHANDLER |
| 15/10/1915 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ANTONY HUGH O'MALLEY / 14/10/2019 |
| 11/10/1911 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR GILES BASIL HARDISTY BOINTON / 11/10/2019 |
| 11/10/1911 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN DOVER / 11/10/2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/10/1616 October 2016 | DIRECTOR APPOINTED MR RAYMOND ANTONY HUGH O'MALLEY |
| 16/10/1616 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLISON |
| 30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED MR RICHARD ROBERT GILL |
| 25/09/1525 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED DR GILES BASIL HARDISTY BOINTON |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR MARK STUART ELLISON |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WINSTANLEY |
| 04/09/154 September 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 30/05/1430 May 2014 | PREVEXT FROM 31/08/2013 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/10/134 October 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN DOVER / 03/08/2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 13/08/1213 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/09/1114 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MR PAUL ANDREW WINSTANLEY |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR ROBERT ALAN DOVER |
| 04/08/104 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company