IDENTITY E2E LTD
Company number 08700792 · Monitor this company
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 |