IDENTITY SIGNS (LONDON) LIMITED

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Company Documents

DateDescription
07/11/247 November 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-08 with no updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-09-08 with no updates

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-08 with no updates

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11/02/2111 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES

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19/12/1919 December 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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23/11/1823 November 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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22/12/1722 December 2017 30/09/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/12/167 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/10/156 October 2015 Annual return made up to 8 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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09/10/149 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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24/09/1324 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW STEPHEN DUNSTONE / 19/08/2013

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24/09/1324 September 2013 SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE MARIA BRODERICK / 19/08/2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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23/10/1223 October 2012 Annual return made up to 8 September 2012 with full list of shareholders

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/11/1115 November 2011 Annual return made up to 8 September 2011 with full list of shareholders

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15/11/1115 November 2011 SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE MARIA BRODERICK / 01/09/2011

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07/11/117 November 2011 RETURN OF PURCHASE OF OWN SHARES

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05/05/115 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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14/10/1014 October 2010 Annual return made up to 8 September 2010 with full list of shareholders

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW STEPHEN DUNSTONE / 01/01/2010

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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12/11/0912 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/10/0922 October 2009 Annual return made up to 8 September 2009 with full list of shareholders

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/12/0812 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUNSTONE / 12/11/2008

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28/11/0828 November 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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15/11/0715 November 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 DIRECTOR'S PARTICULARS CHANGED

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/10/067 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/10/065 October 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/12/055 December 2005 SECRETARY RESIGNED

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05/12/055 December 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 REGISTERED OFFICE CHANGED ON 22/09/05 FROM: THE OFFICE 2 HEATHFIELD COTTAGES BLETCHINGDON OXFORDSHIRE OX5 3DU

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16/08/0516 August 2005 NEW SECRETARY APPOINTED

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03/02/053 February 2005 REGISTERED OFFICE CHANGED ON 03/02/05 FROM: IDENTITY HOUSE CHASE FARM, SOUTHGATE ROAD POTTERS BAR HERTFORDSHIRE EN6 5ER

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/09/046 September 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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26/07/0426 July 2004 DIV 30/04/04

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21/04/0421 April 2004 DIRECTOR RESIGNED

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03/03/043 March 2004 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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05/12/035 December 2003 REGISTERED OFFICE CHANGED ON 05/12/03 FROM: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGTON ROAD LONDON EC1M 3JP

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17/09/0317 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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02/10/022 October 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS

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11/07/0211 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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30/11/0130 November 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS

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14/09/0114 September 2001 REGISTERED OFFICE CHANGED ON 14/09/01 FROM: SUITE 1 17 ROCKINGHAM AVENUE HORNCHURCH ESSEX RM11 1HH

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27/09/0027 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/09/0027 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 DIRECTOR RESIGNED

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15/09/0015 September 2000 SECRETARY RESIGNED

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08/09/008 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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