IDENTITY EVENTS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-03-26 with updates |
| 13/03/2513 March 2025 | Annual return made up to 2008-05-16 with full list of shareholders |
| 13/02/2513 February 2025 | Second filing of Confirmation Statement dated 2019-03-26 |
| 21/10/2421 October 2024 | Termination of appointment of Michael Joseph Gietzen as a secretary on 2024-10-14 |
| 21/10/2421 October 2024 | Termination of appointment of Janet Margaret Dodd as a director on 2024-10-14 |
| 21/10/2421 October 2024 | Termination of appointment of Simon Matthew Dunnell as a director on 2024-10-14 |
| 21/10/2421 October 2024 | Appointment of Mr Kailesh Bhadresa as a director on 2024-10-14 |
| 21/10/2421 October 2024 | Appointment of Mr Amarjit Lal Sohpal as a director on 2024-10-14 |
| 21/10/2421 October 2024 | Appointment of Mr Michael John Prior as a secretary on 2024-10-14 |
| 21/10/2421 October 2024 | Termination of appointment of Paul Kenneth Fitzpatrick as a director on 2024-10-14 |
| 21/10/2421 October 2024 | Termination of appointment of Michael Joseph Gietzen as a director on 2024-10-14 |
| 27/08/2427 August 2024 | Full accounts made up to 2024-02-29 |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Memorandum and Articles of Association |
| 01/07/241 July 2024 | Director's details changed for Mr Paul Kenneth Fitzpatrick on 2024-07-01 |
| 28/06/2428 June 2024 | Registration of charge 042178450004, created on 2024-06-28 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 28/03/2428 March 2024 | Director's details changed for Mrs Janet Margaret Dodd on 2024-03-28 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 12/09/2312 September 2023 | Certificate of change of name |
| 25/08/2325 August 2023 | Current accounting period extended from 2023-08-31 to 2024-02-28 |
| 27/07/2327 July 2023 | Registration of charge 042178450003, created on 2023-07-20 |
| 19/07/2319 July 2023 | Director's details changed for Mr Paul Kenneth Fitzpatrick on 2023-07-19 |
| 26/05/2326 May 2023 | Full accounts made up to 2022-08-31 |
| 04/04/234 April 2023 | Director's details changed for Mr Paul Kenneth Fitzpatrick on 2023-04-04 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 04/04/234 April 2023 | Director's details changed for Mr Michael Joseph Gietzen on 2023-04-04 |
| 10/03/2310 March 2023 | Registration of charge 042178450002, created on 2023-03-07 |
| 24/10/2224 October 2022 | Appointment of Mr Simon Matthew Dunnell as a director on 2022-10-01 |
| 21/09/2221 September 2022 | Annual return made up to 2009-05-16 with full list of shareholders |
| 21/09/2221 September 2022 | Annual return made up to 2003-05-16 with full list of shareholders |
| 20/09/2220 September 2022 | Second filing of the annual return made up to 2015-05-16 |
| 20/09/2220 September 2022 | Change of share class name or designation |
| 20/09/2220 September 2022 | Second filing of a statement of capital following an allotment of shares on 2015-05-01 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 23/08/2223 August 2022 | Statement of capital following an allotment of shares on 2015-05-01 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/06/212 June 2021 | Statement of capital following an allotment of shares on 2021-03-19 |
| 11/12/2011 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 04/09/204 September 2020 | DIRECTOR APPOINTED MS JANET DODD |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 02/03/202 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | 09/02/20 STATEMENT OF CAPITAL GBP 270.75 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/08/1920 August 2019 | ADOPT ARTICLES 05/08/2019 |
| 28/05/1928 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 26/04/1926 April 2019 | Confirmation statement made on 2019-03-26 with updates |
| 27/09/1827 September 2018 | Change of share class name or designation |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOSEPH GIETZEN |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 20/04/1720 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 26/09/1626 September 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 |
| 29/06/1629 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GIETZEN / 01/01/2015 |
| 17/07/1517 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOSEPH GIETZEN / 01/01/2015 |
| 17/07/1517 July 2015 | Annual return made up to 2015-05-16 with full list of shareholders |
| 17/07/1517 July 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH GIETZEN / 01/01/2015 |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANET GIETZEN / 01/01/2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR ROBERT PAUL GIETZEN |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR PAUL KENNETH FITZPATRICK |
| 02/06/142 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GIETZEN / 16/05/2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/05/1419 May 2014 | SUB-DIVISION 13/11/13 |
| 19/05/1419 May 2014 | SUB-DIVISION 13/11/13 |
| 19/05/1419 May 2014 | ADOPT ARTICLES 13/11/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/05/1328 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/05/1216 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOSEPH GIETZEN / 16/05/2012 |
| 16/05/1216 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH GIETZEN / 16/05/2012 |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/05/1123 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 21/03/1121 March 2011 | PREVSHO FROM 28/02/2011 TO 31/08/2010 |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH GIETZEN / 01/10/2009 |
| 29/07/1029 July 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MICHAEL JOSEPH GIETZEN |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANET GIETZEN / 01/03/2008 |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY JAMES GIETZEN |
| 22/04/0822 April 2008 | SECRETARY APPOINTED MICHAEL JOSEPH GIETZEN |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GIETZEN / 01/03/2008 |
| 14/03/0814 March 2008 | COMPANY NAME CHANGED DOWNLAND EXHIBITIONS LIMITED CERTIFICATE ISSUED ON 19/03/08 |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 08/09/048 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/042 August 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 07/10/037 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/038 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 12/11/0212 November 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 28/02/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | SECRETARY RESIGNED |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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