IDENTITY EXPLORATION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 27/12/2427 December 2024 | Micro company accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/12/2227 December 2022 | Micro company accounts made up to 2021-12-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 06/02/226 February 2022 | Registered office address changed from C/O C/O Maneely Mccann 50 50 Stranmillis Embankment Belfast Co. Antrim to River House River House Home Ave Newry BT34 2DL on 2022-02-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 25/01/2125 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/02/1818 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER WEINREICH |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/03/167 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 07/03/167 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / ALLEN ERSKINE / 04/03/2016 |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN ERSKINE / 04/03/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/03/153 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/02/145 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM C/O C/O MANEELY MCCANN 50 50 STRANMILLIS EMBANKMENT BELFAST CO. ANTRIM BT9 5FN NORTHERN IRELAND |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM VICO HOUSE 110 CITY BUSINESS PARK DUNMURRY ANTRIM BT17 9HU |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/01/1325 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/01/1227 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WEINREICH / 27/01/2012 |
| 05/01/125 January 2012 | DIRECTOR APPOINTED WILLIAM COLIN MCNEILL |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM AT THE OFFICES OF: MANEELY MCCANN AISLING HOUSE 50 STRANMILLIS EMBANKMENT BELFAST BT9 5FL |
| 10/10/1110 October 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE TERRINS |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HASSARD |
| 08/02/118 February 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/04/1014 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/04/1014 April 2010 | COMPANY NAME CHANGED SYCADEX LTD CERTIFICATE ISSUED ON 14/04/10 |
| 13/04/1013 April 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/05/095 May 2009 | CHANGE OF DIRS/SEC |
| 06/04/096 April 2009 | 04/01/09 |
| 01/03/091 March 2009 | 31/12/07 ANNUAL ACCTS |
| 06/02/096 February 2009 | UPDATED ARTICLES |
| 19/11/0819 November 2008 | UPDATED MEM AND ARTS |
| 19/11/0819 November 2008 | SPECIAL/EXTRA RESOLUTION |
| 21/03/0821 March 2008 | CHANGE OF DIRS/SEC |
| 19/02/0819 February 2008 | 04/01/08 ANNUAL RETURN SHUTTLE |
| 14/12/0714 December 2007 | UPDATED MEM AND ARTS |
| 14/12/0714 December 2007 | SPECIAL/EXTRA RESOLUTION |
| 07/11/077 November 2007 | 31/12/06 ANNUAL ACCTS |
| 14/08/0714 August 2007 | CHANGE OF DIRS/SEC |
| 12/03/0712 March 2007 | 04/01/07 ANNUAL RETURN SHUTTLE |
| 08/11/068 November 2006 | 31/12/05 ANNUAL ACCTS |
| 01/09/061 September 2006 | CHANGE OF ARD |
| 08/06/058 June 2005 | CHANGE OF DIRS/SEC |
| 25/01/0525 January 2005 | CHANGE OF DIRS/SEC |
| 25/01/0525 January 2005 | CHANGE OF DIRS/SEC |
| 25/01/0525 January 2005 | CHANGE OF DIRS/SEC |
| 10/01/0510 January 2005 | CHANGE OF DIRS/SEC |
| 04/01/054 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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