IDENTITY TECHNOLOGY LIMITED
Company number 12788549 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-08-02 with no updates · 3 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-08-02 with no updates · 3 pages | View document |
| 8 Jan 2025 | Registered office address changed from Advantage Accountancy & Advisory Ltd Second Floor, Avalon House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom to Second Floor, Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 2025-01-08 · 1 page | View document |
| 6 Jan 2025 | Registered office address changed from C/O Illustrate Digital, Colum Buildings 13 Mount Stuart Square Cardiff CF10 5EE Wales to Advantage Accountancy & Advisory Ltd Second Floor, Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 2025-01-06 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Oct 2024 | Second filing of Confirmation Statement dated 2023-08-02 · 5 pages | View document |
| 9 Oct 2024 | Resolutions · 1 page | View document |
| 7 Oct 2024 | Resolutions · 1 page | View document |
| 20 Sep 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-02 with no updates · 3 pages | View document |
| 31 May 2024 | Micro company accounts made up to 2023-08-31 · 5 pages | View document |
| 29 Feb 2024 | Previous accounting period shortened from 2024-08-31 to 2023-12-31 · 1 page | View document |
| 1 Feb 2024 | Termination of appointment of Manoj Ramesh Khetia as a director on 2024-02-01 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 2 Aug 2023 | Confirmation statement made on 2023-08-02 with updates · 5 pages | View document |
| 14 Jun 2023 | Resolutions | View document |
| 14 Jun 2023 | Resolutions · 3 pages | View document |
| 11 Feb 2023 | Change of details for Scott Jones as a person with significant control on 2023-02-11 · 2 pages | View document |
| 1 Feb 2023 | Resolutions · 3 pages | View document |
| 1 Feb 2023 | Resolutions | View document |
| 25 Jan 2023 | Cessation of Illustrate Digital Ltd as a person with significant control on 2023-01-25 · 1 page | View document |
| 25 Jan 2023 | Change of details for Scott Jones as a person with significant control on 2023-01-25 · 2 pages | View document |
| 11 Jan 2023 | Resolutions · 3 pages | View document |
| 11 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Resolutions · 3 pages | View document |
| 24 Dec 2022 | Micro company accounts made up to 2022-08-31 · 5 pages | View document |
| 2 Nov 2022 | Sub-division of shares on 2022-10-26 · 4 pages | View document |
| 27 Oct 2022 | Director's details changed for Mr Scott John Jones on 2022-10-27 · 2 pages | View document |
| 28 Sep 2022 | Change of details for Illustrate Digital Ltd as a person with significant control on 2022-09-27 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 6 May 2022 | Registered office address changed from C/O Hamilton Rose Tax Greville Court 1665 High Street Knowle B93 0LL England to C/O Illustrate Digital, Colum Buildings 13 Mount Stuart Square Cardiff CF10 5EE on 2022-05-06 · 1 page | View document |
| 4 Apr 2022 | Termination of appointment of John Hamilton Brassey as a director on 2022-03-03 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 4 Aug 2021 | Confirmation statement made on 2021-08-02 with updates · 4 pages | View document |
| 28 Jun 2021 | Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to C/O Hamilton Rose Tax Greville Court 1665 High Street Knowle B93 0LL on 2021-06-28 · 1 page | View document |
| 18 Jun 2021 | Termination of appointment of Rojo Enterprises Ltd as a director on 2021-06-10 · 1 page | View document |
| 18 Jun 2021 | Appointment of Mr John Hamilton Brassey as a director on 2021-06-10 · 2 pages | View document |
| 18 Jun 2021 | Notification of Hamilton Rose Group Ltd as a person with significant control on 2021-06-01 · 2 pages | View document |
| 18 Jun 2021 | Appointment of Mrs Rosalind Fiona Suzan Burns as a director on 2021-06-10 · 2 pages | View document |
| 18 Jun 2021 | Cessation of Rojo Enterprises Ltd as a person with significant control on 2021-06-01 · 1 page | View document |
| 3 Aug 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |