IDENTITY CONSULTING LIMITED
Company number 03800611 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Liquidators' statement of receipts and payments to 2025-12-01 · 20 pages | View document |
| 20 Jan 2025 | Registered office address changed from 13 Io Centre Salbrook Road Salfords Redhill RH1 5GJ England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2025-01-20 · 4 pages | View document |
| 9 Dec 2024 | Statement of affairs · 10 pages | View document |
| 9 Dec 2024 | Resolutions · 1 page | View document |
| 9 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Nov 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 6 Nov 2024 | Compulsory strike-off action has been suspended | View document |
| 5 Nov 2024 | First Gazette notice for compulsory strike-off | View document |
| 5 Nov 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Jul 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 18 Apr 2024 | Cancellation of shares. Statement of capital on 2024-03-31 · 6 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 19 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 28 Apr 2023 | Termination of appointment of Tina Jane Robotham as a secretary on 2023-04-28 · 1 page | View document |
| 26 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 7 Nov 2022 | Registered office address changed from 6 Riverview Business Park Station Road Forest Row East Sussex RH18 5FS to 13 Io Centre Salbrook Road Salfords Redhill RH1 5GJ on 2022-11-07 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 10 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 16 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 29 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 2 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038006110001 | View document |
| 23 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 14 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 18 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 8 May 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 6 Sep 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 7 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 1 Aug 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 5 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 9 Aug 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 10 Dec 2010 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBOTHAM / 05/07/2010 | View document |
| 12 Aug 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 23 Mar 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 18 Nov 2009 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM UNIT 6 RIVERVIEW BUSINESS PARK STATION ROAD FOREST ROW EAST SUSSEX RH18 5FS | View document |
| 18 May 2009 | ALTER ARTICLES 03/05/2009 | View document |
| 17 Mar 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM NUTLEY HOUSE SELSFIELD ROAD WEST HOATHLY WEST SUSSEX RH19 4QN | View document |
| 12 Jan 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBOTHAM / 23/07/2008 | View document |
| 30 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 14 Dec 2007 | NC INC ALREADY ADJUSTED 17/10/07 | View document |
| 14 Dec 2007 | £ NC 100/10000 17/10/07 | View document |
| 14 Dec 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Dec 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Dec 2007 | SECRETARY RESIGNED | View document |
| 20 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: STAITH HOUSE 22 RUSSELLS CRESCENT HORLEY SURREY RH6 7DN | View document |
| 30 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 24 Jul 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 13 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 10 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 19 Aug 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | View document |
| 8 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 5 Dec 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | View document |
| 5 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2000 | REGISTERED OFFICE CHANGED ON 05/12/00 FROM: QUADRANT HOUSE 80-82 REGENT STREET LONDON W1R 5PA | View document |
| 5 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |