IDENTITY CONSULT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Termination of appointment of Matthew Pendergast as a director on 2024-12-23 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/11/2419 November 2024 | Appointment of Simon Allan as a director on 2024-10-01 |
| 03/06/243 June 2024 | Statement of capital following an allotment of shares on 2024-05-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 01/03/241 March 2024 | Cessation of Matthew Pendergast as a person with significant control on 2023-03-02 |
| 01/03/241 March 2024 | Cessation of Peter Johnson as a person with significant control on 2023-03-02 |
| 01/03/241 March 2024 | Cessation of Andrew David Milnes as a person with significant control on 2023-03-02 |
| 01/03/241 March 2024 | Cessation of Mark Lee Doherty as a person with significant control on 2023-03-02 |
| 01/03/241 March 2024 | Cessation of Alexandra Atkinson as a person with significant control on 2023-03-02 |
| 01/03/241 March 2024 | Cessation of Mark Ronald Allan as a person with significant control on 2023-03-02 |
| 01/03/241 March 2024 | Change of details for Identity Consult Group Limited as a person with significant control on 2023-03-02 |
| 08/01/248 January 2024 | Statement of capital following an allotment of shares on 2023-04-01 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/07/2327 July 2023 | Statement of capital following an allotment of shares on 2023-04-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 21/12/2221 December 2022 | Director's details changed for Mr Andrew David Milnes on 2022-12-06 |
| 21/12/2221 December 2022 | Change of details for Mr Andrew David Milnes as a person with significant control on 2022-12-06 |
| 16/12/2216 December 2022 | Appointment of Mark Ronald Allan as a director on 2021-09-25 |
| 16/12/2216 December 2022 | Notification of Mark Ronald Allan as a person with significant control on 2021-09-25 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/01/216 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MRS ALEXANDRA ATKINSON |
| 21/04/2021 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA ATKINSON |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | DISS40 (DISS40(SOAD)) |
| 21/05/1921 May 2019 | FIRST GAZETTE |
| 21/05/1921 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PENDERGAST |
| 21/05/1921 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID MILNES |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MATTHEW PENDERGAST |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED ANDREW DAVID MILNES |
| 12/09/1812 September 2018 | 30/05/18 STATEMENT OF CAPITAL GBP 179563 |
| 10/09/1810 September 2018 | CESSATION OF DAVID IAN DENT AS A PSC |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID DENT |
| 10/09/1810 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDENTITY CONSULT GROUP LIMITED |
| 27/07/1827 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/05/1818 May 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 04/01/184 January 2018 | 04/01/16 STATEMENT OF CAPITAL GBP 187583 |
| 04/01/184 January 2018 | 09/10/15 STATEMENT OF CAPITAL GBP 182573 |
| 04/01/184 January 2018 | 16/10/15 STATEMENT OF CAPITAL GBP 187573 |
| 06/12/176 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHNSON / 28/02/2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN DENT / 28/02/2017 |
| 27/04/1727 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARK LEE DOHERTY / 28/02/2017 |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE DOHERTY / 28/02/2017 |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/06/169 June 2016 | 27/05/15 STATEMENT OF CAPITAL GBP 179573 |
| 05/05/165 May 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 20/04/1620 April 2016 | 16/10/15 STATEMENT OF CAPITAL GBP 182583 |
| 23/03/1623 March 2016 | 16/10/15 STATEMENT OF CAPITAL GBP 185073 |
| 23/03/1623 March 2016 | 30/09/14 STATEMENT OF CAPITAL GBP 180543 |
| 23/03/1623 March 2016 | 09/10/15 STATEMENT OF CAPITAL GBP 177573 |
| 14/01/1614 January 2016 | 01/04/15 STATEMENT OF CAPITAL GBP 168073 |
| 14/01/1614 January 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 168083 |
| 02/09/152 September 2015 | 02/01/15 STATEMENT OF CAPITAL GBP 168053 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/04/157 April 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 15/08/1415 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/05/147 May 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 168092 |
| 28/04/1428 April 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 05/03/145 March 2014 | 18/12/13 STATEMENT OF CAPITAL GBP 188073.000000 |
| 05/03/145 March 2014 | VARYING SHARE RIGHTS AND NAMES |
| 22/01/1422 January 2014 | 20/06/13 STATEMENT OF CAPITAL GBP 124769 |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/08/1315 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/08/1315 August 2013 | COMPANY NAME CHANGED ELLIOTT DENT LIMITED CERTIFICATE ISSUED ON 15/08/13 |
| 29/07/1329 July 2013 | 19/06/13 STATEMENT OF CAPITAL GBP 124750 |
| 09/07/139 July 2013 | 19/06/13 STATEMENT OF CAPITAL GBP 124750 |
| 02/07/132 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON |
| 05/04/135 April 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHNSON / 24/01/2013 |
| 07/01/137 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARK LEE DOHERTY / 07/01/2013 |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE DOHERTY / 07/01/2013 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/03/1220 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/07/114 July 2011 | DIRECTOR APPOINTED PETER JOHNSON |
| 12/04/1112 April 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/03/1016 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | 14/12/09 STATEMENT OF CAPITAL GBP 20100 |
| 24/10/0924 October 2009 | REGISTERED OFFICE CHANGED ON 24/10/2009 FROM 58 VILLIERS STREET, SUNNISIDE SUNDERLAND TYNE AND WEAR SR1 1UP |
| 06/08/096 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/05/097 May 2009 | SECRETARY APPOINTED MARK LEE DOHERTY |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED SECRETARY DAVID HUGHES |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HUGHES |
| 04/03/094 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DENT / 31/10/2008 |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOHERTY / 23/09/2008 |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOHERTY / 05/03/2008 |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 04/12/064 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | COMPANY NAME CHANGED NBM NORTH EAST LIMITED CERTIFICATE ISSUED ON 08/03/06 |
| 05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/059 June 2005 | COMPANY NAME CHANGED NEILSON BINNIE-MCKENZIE NORTH EA ST LTD CERTIFICATE ISSUED ON 09/06/05 |
| 09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | NEW SECRETARY APPOINTED |
| 13/04/0513 April 2005 | COMPANY NAME CHANGED NEILSON BINNIE-MCKENZIE NORTH EN D LTD CERTIFICATE ISSUED ON 13/04/05 |
| 06/04/056 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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