IDENTITY INTELLIGENCE LIMITED
Company number 06569473 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-25 with no updates · 3 pages | View document |
| 10 Sep 2025 | Notification of Mergermarket Limited as a person with significant control on 2019-07-11 · 2 pages | View document |
| 22 Aug 2025 | Registered office address changed from Terminal House Station Approach Shepperton Middlesex TW17 8AS to Dial House Govett Avenue Shepperton TW17 8AG on 2025-08-22 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 28 Nov 2024 | Termination of appointment of Tiffany Jane Holder as a director on 2024-10-25 · 1 page | View document |
| 25 Oct 2024 | Confirmation statement made on 2024-10-25 with updates · 4 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-22 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-22 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-04-22 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Termination of appointment of Andrew Burley as a director on 2021-12-23 · 1 page | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 21 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | CURRSHO FROM 30/04/2021 TO 31/03/2021 | View document |
| 2 Dec 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Nov 2020 | DIRECTOR APPOINTED MR JUSTIN PIERS RUSSELL HOLDER | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES | View document |
| 27 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES | View document |
| 25 Mar 2019 | DIRECTOR APPOINTED TIFFANY JANE HOLDER | View document |
| 22 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 23 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN INNES | View document |
| 23 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 10 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 3 Jun 2015 | DIRECTOR APPOINTED MR STUART JAMES HOLDER | View document |
| 20 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 22 Jul 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Jul 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 926 | View document |
| 22 Jul 2014 | SOLVENCY STATEMENT DATED 16/06/14 | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARVEY | View document |
| 13 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 4 Apr 2014 | DIRECTOR APPOINTED MR DARREN PAUL INNES | View document |
| 24 Feb 2014 | DIRECTOR APPOINTED MR ANDREW BURLEY | View document |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 10 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY MARSHALL | View document |
| 31 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 26 Oct 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM THE COACH HOUSE GREYS GREEN BUSINESS CENTRE ROTHERFIELD GREYS HENLEY-ON-THAMES OXON RG9 4QG UNITED KINGDOM | View document |
| 19 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH CHAPLIN-LEE | View document |
| 19 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CHAPLIN-LEE | View document |
| 3 Jul 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 17 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID DRUMMOND CHAPLIN-LEE / 01/11/2010 | View document |
| 17 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON HARVEY / 01/11/2010 | View document |
| 17 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 5 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM C/O THE OFFICERS BUSINESS PARK BROOKLANDS CLOSE WINDMILL ROAD SUNBURY-ON-THAMES MIDDLESEX TW16 7DX | View document |
| 1 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 12 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HARVEY | View document |
| 9 Nov 2010 | APPOINT PERSON AS DIRECTOR | View document |
| 4 Nov 2010 | DIRECTOR APPOINTED MR COLIN HOLDER | View document |
| 4 Nov 2010 | DIRECTOR APPOINTED MR BARRY RONALD MARSHALL | View document |
| 1 Nov 2010 | SECRETARY APPOINTED MRS SARAH ANN CHAPLIN-LEE | View document |
| 1 Nov 2010 | DIRECTOR APPOINTED MR JULIAN DAVID DRUMMOND CHAPLIN-LEE | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON HARVEY / 17/04/2010 | View document |
| 10 Jun 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM BUSSINESS PARK BROOKLANDS CLOSE WINDMILL ROAD MIDDLESEX UK TW 16 7DX UK | View document |
| 10 Jun 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 22 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 9 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JACK RICHARDSON | View document |
| 9 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN HOLDER | View document |
| 11 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM SUNBURY INTERNATIONAL BUSINESS CENTRE BROOKLANDS CLOSE WINDMILL ROAD SUNBURY MIDDLESEX TW16 7DX UNITED KINGDOM | View document |
| 7 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Feb 2009 | DIRECTOR APPOINTED JACK HAROLD LENOX RICHARDSON | View document |
| 30 Jan 2009 | DIRECTOR AND SECRETARY APPOINTED TIMOTHY HARVEY | View document |
| 17 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |