IDENTRUST IDENTITIES LIMITED

Company number 01526540 · Monitor this company

Dissolved

180 filings

Date	Filing
1 Sep 2020	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
24 Aug 2020	APPLICATION FOR STRIKING-OFF	View document
17 Aug 2020	CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES	View document
23 Aug 2019	PSC'S CHANGE OF PARTICULARS / ASSA ABLOY AB / 06/04/2016	View document
21 Aug 2019	CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES	View document
21 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
20 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
20 Jun 2018	CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
25 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
15 Jun 2017	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES	View document
13 Jun 2017	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES	View document
4 Apr 2017	REGISTERED OFFICE CHANGED ON 04/04/2017 FROM, 288 BISHOPSGATE 288 BISHOPSGATE, 3 FLOOR, LONDON, EC2M 4QP	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
20 Oct 2016	DIRECTOR APPOINTED MR. RODNEY GLASS	View document
17 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
29 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BALL	View document
23 Jun 2016	Annual return made up to 1 May 2016 with full list of shareholders	View document
22 Mar 2016	DIRECTOR APPOINTED MR. ANTHONY MICHAEL BALL	View document
4 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR KAREN WENDEL	View document
24 Feb 2016	DIRECTOR APPOINTED LAURA CRUMLEY	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
17 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
23 Jul 2015	REGISTERED OFFICE CHANGED ON 23/07/2015 FROM, ASSA ABLOY LTD, SCHOOL STREET, WILLENHALL, WEST MIDLANDS, WV13 3PW	View document
23 Jul 2015	APPOINTMENT TERMINATED, SECRETARY GRAHAM PENTER	View document
23 Jul 2015	DIRECTOR APPOINTED KAREN JENSEN WENDEL	View document
23 Jul 2015	Annual return made up to 1 May 2015 with full list of shareholders	View document
22 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWNING	View document
22 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR NEIL VANN	View document
19 Apr 2015	COMPANY NAME CHANGED ASSA ABLOY MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 19/04/15	View document
28 Mar 2015	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
16 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
17 Jul 2014	DIRECTOR APPOINTED NEIL ARTHUR VANN	View document
16 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN MIDDLETON	View document
1 May 2014	Annual return made up to 1 May 2014 with full list of shareholders	View document
20 Dec 2013	SECRETARY APPOINTED MR GRAHAM PENTER	View document
20 Dec 2013	APPOINTMENT TERMINATED, SECRETARY ALEXANDER STERN	View document
2 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
22 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID BROWNING / 01/04/2013	View document
3 May 2013	Annual return made up to 1 May 2013 with full list of shareholders	View document
25 Apr 2013	APPOINTMENT TERMINATED, SECRETARY CLAIRE BAILEY	View document
25 Apr 2013	SECRETARY APPOINTED ALEXANDER PAUL STERN	View document
23 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR CLAIRE BAILEY	View document
23 Apr 2013	DIRECTOR APPOINTED CHRISTOPHER DAVID BROWNING	View document
16 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR JUSTIN SASSE	View document
16 Nov 2012	DIRECTOR APPOINTED MRS CLAIRE LOUISE BAILEY	View document
16 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR ITZHAK WIESENFELD	View document
6 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
9 May 2012	Annual return made up to 1 May 2012 with full list of shareholders	View document
24 Jan 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
24 Jan 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
24 Jan 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
24 Jan 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
11 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
4 May 2011	Annual return made up to 1 May 2011 with full list of shareholders	View document
26 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
11 May 2010	Annual return made up to 1 May 2010 with full list of shareholders	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ITZHAK WIESENFELD / 30/04/2010	View document
18 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANDREW SASSE / 01/10/2009	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/10/2009	View document
17 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR CARL SODERGREN	View document
17 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE BAILEY / 01/10/2009	View document
2 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/08/2009	View document
22 May 2009	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS	View document
19 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
5 Mar 2009	DIRECTOR APPOINTED JOHN MIDDLETON	View document
2 Feb 2009	APPOINTMENT TERMINATED DIRECTOR PATRIK VON SYDOW	View document
21 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
3 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / PATRIK VON SYDOW / 02/06/2008	View document
3 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / PATRIK VON SYDOW / 02/06/2008	View document
27 May 2008	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS	View document
29 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
4 Jul 2007	REGISTERED OFFICE CHANGED ON 04/07/07 FROM: ASSA ABLOY LTD, SCHOOL STREET, WILLENHALL, WEST MIDLANDS, WV13 3PW	View document
25 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
9 May 2007	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS	View document
8 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
8 May 2007	LOCATION OF REGISTER OF MEMBERS	View document
3 Jan 2007	NEW DIRECTOR APPOINTED	View document
2 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
30 May 2006	LOCATION OF REGISTER OF MEMBERS	View document
30 May 2006	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS	View document
26 May 2006	DIRECTOR RESIGNED	View document
15 Feb 2006	REGISTERED OFFICE CHANGED ON 15/02/06 FROM: WOOD STREET, WILLENHALL, WEST MIDLANDS, WV13 1LA	View document
7 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
25 Oct 2005	NEW DIRECTOR APPOINTED	View document
18 May 2005	NEW SECRETARY APPOINTED	View document
18 May 2005	SECRETARY RESIGNED	View document
11 May 2005	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS	View document
16 Feb 2005	NEW DIRECTOR APPOINTED	View document
2 Feb 2005	DIRECTOR RESIGNED	View document
1 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
10 Aug 2004	NEW DIRECTOR APPOINTED	View document
4 Aug 2004	DIRECTOR RESIGNED	View document
29 Jun 2004	NEW DIRECTOR APPOINTED	View document
25 May 2004	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS	View document
30 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
11 May 2003	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS	View document
1 Nov 2002	NEW DIRECTOR APPOINTED	View document
1 Nov 2002	DIRECTOR RESIGNED	View document
26 Oct 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 Oct 2002	COMPANY NAME CHANGED GRORUD INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 24/10/02	View document
2 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
16 Jun 2002	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS	View document
11 Jun 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
31 May 2002	DIRECTOR RESIGNED	View document
14 May 2002	NEW DIRECTOR APPOINTED	View document
2 May 2002	NEW DIRECTOR APPOINTED	View document
2 May 2002	SECRETARY RESIGNED	View document
2 May 2002	NEW SECRETARY APPOINTED	View document
2 May 2002	REGISTERED OFFICE CHANGED ON 02/05/02 FROM: CASTLESIDE INDUSTRIAL ESTATE, CONSETT, COUNTY DURHAM, DH8 8HG	View document
27 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
8 Jul 2001	RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS	View document
17 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
18 May 2000	RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS	View document
22 Jun 1999	RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS	View document
18 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
6 Jan 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
4 Nov 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
6 Jul 1998	RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS	View document
31 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
8 Oct 1997	DIRECTOR RESIGNED	View document
8 Oct 1997	RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS	View document
8 Oct 1997	DIRECTOR RESIGNED	View document
8 Oct 1997	NEW SECRETARY APPOINTED	View document
5 Nov 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Nov 1996	REGISTERED OFFICE CHANGED ON 04/11/96 FROM: CASTLESIDE INDUSTRIAL ESTATE, CONSETT, COUNTY DURHAM, DH8 8JA	View document
11 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
2 Sep 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 May 1996	RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS	View document
26 Mar 1996	NEW DIRECTOR APPOINTED	View document
26 Mar 1996	NEW DIRECTOR APPOINTED	View document
26 Mar 1996	DIRECTOR RESIGNED	View document
9 May 1995	RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS	View document
14 Mar 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 36 pages	View document
14 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
9 May 1994	RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS	View document
26 Apr 1994	DIRECTOR RESIGNED	View document
26 Apr 1994	NEW DIRECTOR APPOINTED	View document
26 Apr 1994	DIRECTOR RESIGNED	View document
26 Apr 1994	DIRECTOR RESIGNED	View document
5 Jun 1993	AUDITOR'S RESIGNATION	View document
20 May 1993	RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS	View document
6 Apr 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
11 May 1992	RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS	View document
11 May 1992	DIRECTOR'S PARTICULARS CHANGED	View document
6 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
14 Feb 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
14 May 1991	RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS	View document
8 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
19 Mar 1991	NEW DIRECTOR APPOINTED	View document
8 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jun 1990	RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS	View document
15 May 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
6 Sep 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
18 May 1989	RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS	View document
21 Apr 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Feb 1989	DIRECTOR RESIGNED	View document
30 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Jan 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Jan 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Dec 1988	RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS	View document
2 Dec 1988	REGISTERED OFFICE CHANGED ON 02/12/88 FROM: NORWAY HOUSE, 21-24 COCKSPUR STREET, LONDON, SWL SW1Y 5BN	View document
2 Dec 1988	NEW DIRECTOR APPOINTED	View document
6 Jul 1988	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87	View document
23 May 1988	RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS	View document
17 May 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Mar 1988	DIRECTOR RESIGNED	View document
10 Mar 1988	DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86	View document
24 Jun 1987	DIRECTOR RESIGNED	View document
15 Jun 1987	RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS	View document
14 Feb 1987	DIRECTOR'S PARTICULARS CHANGED	View document
2 Feb 1987	COMPANY NAME CHANGED GRORUD INTERNATIONAL (SALES) LIM ITED CERTIFICATE ISSUED ON 02/02/87	View document
30 Oct 1986	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85	View document
16 Oct 1986	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document