IDENTITY E2E LTD

Company number 08700792 ·

Active

68 filings

Date Filing
12 Jul 2026 Total exemption full accounts made up to 2025-06-30 · 13 pages View document
10 Apr 2026 Appointment of Mr Steven Anthony Brown as a director on 2026-04-09 · 2 pages View document
9 Apr 2026 Termination of appointment of Steven Arthur Sadler as a director on 2026-03-31 · 1 page View document
6 Oct 2025 Confirmation statement made on 2025-09-23 with updates · 5 pages View document
22 Apr 2025 Notification of Caci Limited as a person with significant control on 2025-04-03 · 2 pages View document
22 Apr 2025 Withdrawal of a person with significant control statement on 2025-04-22 · 2 pages View document
16 Apr 2025 Registered office address changed from Polhill Business Centre Polhill Halstead Sevenoaks TN14 7AA England to Caci House Kensington Village Avonmore Road London W14 8TS on 2025-04-16 · 1 page View document
16 Apr 2025 Termination of appointment of Sally Maria Garner as a secretary on 2025-04-03 · 1 page View document
16 Apr 2025 Termination of appointment of Elizabeth Clare Costick as a secretary on 2025-04-03 · 1 page View document
16 Apr 2025 Termination of appointment of Richard Thomas Garner as a director on 2025-04-03 · 1 page View document
16 Apr 2025 Termination of appointment of Peter John Wales as a director on 2025-04-03 · 1 page View document
16 Apr 2025 Termination of appointment of Mathew Richard Costick as a director on 2025-04-03 · 1 page View document
16 Apr 2025 Current accounting period shortened from 2025-09-30 to 2025-06-30 · 1 page View document
16 Apr 2025 Appointment of Mrs Tracy Weir as a director on 2025-04-03 · 2 pages View document
16 Apr 2025 Appointment of Mr Steven Arthur Sadler as a director on 2025-04-03 · 2 pages View document
7 Apr 2025 Statement of capital following an allotment of shares on 2025-04-03 · 6 pages View document
18 Dec 2024 Total exemption full accounts made up to 2024-09-30 · 7 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
23 Sep 2024 Confirmation statement made on 2024-09-23 with no updates · 3 pages View document
22 May 2024 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
25 Sep 2023 Confirmation statement made on 2023-09-23 with no updates · 3 pages View document
10 Feb 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
23 Sep 2022 Confirmation statement made on 2022-09-23 with updates · 6 pages View document
9 May 2022 Particulars of variation of rights attached to shares · 2 pages View document
9 May 2022 Sub-division of shares on 2022-04-21 · 4 pages View document
9 May 2022 Change of share class name or designation · 2 pages View document
9 May 2022 Particulars of variation of rights attached to shares · 2 pages View document
9 May 2022 Particulars of variation of rights attached to shares · 2 pages View document
9 May 2022 Particulars of variation of rights attached to shares · 2 pages View document
9 May 2022 Particulars of variation of rights attached to shares · 2 pages View document
9 May 2022 Particulars of variation of rights attached to shares · 2 pages View document
4 May 2022 Resolutions View document
4 May 2022 Resolutions View document
4 May 2022 Memorandum and Articles of Association · 35 pages View document
4 May 2022 Resolutions · 5 pages View document
4 May 2022 Resolutions View document
6 Oct 2021 Confirmation statement made on 2021-09-23 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Jul 2021 Appointment of Mrs Sally Maria Garner as a secretary on 2021-07-29 · 2 pages View document
29 Jul 2021 Appointment of Mrs Elizabeth Clare Costick as a secretary on 2021-07-29 · 2 pages View document
26 Feb 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
23 Sep 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES View document
5 Mar 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES View document
25 Feb 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES View document
5 Mar 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
23 Sep 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES View document
19 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
1 Oct 2016 REGISTERED OFFICE CHANGED ON 01/10/2016 FROM 93 CHATTERTON ROAD BROMLEY KENT BR2 9QQ View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View document
29 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MATHEW RICHARD COSTICK / 29/06/2016 View document
29 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS GARNER / 29/06/2016 View document
29 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WALES / 29/06/2016 View document
11 Apr 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 View document
30 Oct 2015 Annual return made up to 23 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
16 Feb 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
10 Oct 2014 Annual return made up to 23 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
23 Sep 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document