IDVECTOR LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 NewConfirmation statement made on 2025-05-24 with no updates

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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26/06/2426 June 2024 Confirmation statement made on 2024-05-24 with updates

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26/06/2426 June 2024 Statement of capital following an allotment of shares on 2023-09-05

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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29/11/2329 November 2023 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-11-29

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09/06/239 June 2023 Statement of capital following an allotment of shares on 2023-04-21

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09/06/239 June 2023 Confirmation statement made on 2023-05-24 with updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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11/06/2111 June 2021 CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/06/2029 June 2020 18/05/20 STATEMENT OF CAPITAL GBP 1000 18/05/20 STATEMENT OF CAPITAL EUR 272270.14

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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06/11/196 November 2019 02/07/19 STATEMENT OF CAPITAL GBP 1000 02/07/19 STATEMENT OF CAPITAL EUR 272262.3

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26/07/1926 July 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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05/07/195 July 2019 14/05/19 STATEMENT OF CAPITAL GBP 1000 14/05/19 STATEMENT OF CAPITAL EUR 272253.2

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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18/01/1918 January 2019 17/09/18 STATEMENT OF CAPITAL GBP 1000 17/09/18 STATEMENT OF CAPITAL EUR 272246.02

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / SABINE ASTIE / 24/05/2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/08/1731 August 2017 REGISTERED OFFICE CHANGED ON 31/08/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017

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08/06/178 June 2017 02/05/17 STATEMENT OF CAPITAL GBP 1000 02/05/17 STATEMENT OF CAPITAL EUR 272243.74

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/05/1726 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / SABINE ASTIE / 22/05/2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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29/06/1629 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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29/06/1629 June 2016 19/05/16 STATEMENT OF CAPITAL GBP 1000 19/05/16 STATEMENT OF CAPITAL EUR 272230.24

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 May 2015

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22/06/1522 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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10/04/1510 April 2015 03/02/15 STATEMENT OF CAPITAL GBP 1000 03/02/15 STATEMENT OF CAPITAL EUR 272227.24

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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19/01/1519 January 2015 12/11/14 STATEMENT OF CAPITAL GBP 1000 12/11/14 STATEMENT OF CAPITAL EUR 272219.14

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20/06/1420 June 2014 15/05/14 STATEMENT OF CAPITAL GBP 1000 15/05/14 STATEMENT OF CAPITAL EUR 272202.94

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20/06/1420 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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10/02/1410 February 2014 05/11/13 STATEMENT OF CAPITAL GBP 1000 05/11/13 STATEMENT OF CAPITAL EUR 272195.48

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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21/06/1321 June 2013 24/05/13 STATEMENT OF CAPITAL GBP 1000 24/05/13 STATEMENT OF CAPITAL EUR 272164.28

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21/06/1321 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 31 May 2012

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20/11/1220 November 2012 18/10/12 STATEMENT OF CAPITAL GBP 1000 18/10/12 STATEMENT OF CAPITAL EUR 272159.07

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23/10/1223 October 2012 03/10/12 STATEMENT OF CAPITAL GBP 1000 03/10/12 STATEMENT OF CAPITAL EUR 272158.37

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21/06/1221 June 2012 DIRECTOR APPOINTED SABINE ASTIE

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21/06/1221 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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21/06/1221 June 2012 17/05/12 STATEMENT OF CAPITAL GBP 1000 17/05/12 STATEMENT OF CAPITAL EUR 272148.37

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09/06/129 June 2012 DISS40 (DISS40(SOAD))

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 May 2011

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05/06/125 June 2012 FIRST GAZETTE

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18/05/1218 May 2012 02/05/12 STATEMENT OF CAPITAL GBP 1000 02/05/12 STATEMENT OF CAPITAL EUR 272140.57

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20/07/1120 July 2011 Annual return made up to 24 May 2011 with full list of shareholders

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19/07/1119 July 2011 26/06/11 STATEMENT OF CAPITAL GBP 1000 26/06/11 STATEMENT OF CAPITAL EUR 272138.07

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15/07/1115 July 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 31 May 2009

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14/07/1014 July 2010 13/07/10 STATEMENT OF CAPITAL GBP 1000 13/07/10 STATEMENT OF CAPITAL EUR 272099.28

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25/05/1025 May 2010 Annual return made up to 24 May 2010 with full list of shareholders

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20/04/1020 April 2010 12/04/10 STATEMENT OF CAPITAL GBP 1000 12/04/10 STATEMENT OF CAPITAL EUR 272098.98

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15/03/1015 March 2010 08/03/10 STATEMENT OF CAPITAL GBP 1000 08/03/10 STATEMENT OF CAPITAL EUR 272097.38

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 31 May 2008

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15/02/1015 February 2010 11/02/10 STATEMENT OF CAPITAL GBP 1000 11/02/10 STATEMENT OF CAPITAL EUR 272097.38

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 31 May 2007

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 31 May 2006

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01/07/091 July 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 May 2005

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 May 2004

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24/06/0824 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 NC INC ALREADY ADJUSTED 22/02/07

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14/11/0714 November 2007 NC INC ALREADY ADJUSTED 22/02/07

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18/07/0718 July 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS; AMEND

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27/06/0727 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/06/0725 June 2007 EUR NC 272010/272130 22/02

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25/06/0725 June 2007 DIRECTORS FEES 22/02/07

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25/06/0725 June 2007 NC INC ALREADY ADJUSTED 22/02/07

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25/03/0725 March 2007 EUR NC 999990/272010 22/02/07

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07/07/067 July 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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11/08/0511 August 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 DELIVERY EXT'D 3 MTH 31/05/04

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21/12/0421 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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06/12/046 December 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 RESCINDING DOCUMENT

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06/07/046 July 2004 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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06/07/046 July 2004 RESCINDING DOCUMENT

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06/07/046 July 2004 EUR NC 0/999990 28/10

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06/07/046 July 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/07/046 July 2004 NC INC ALREADY ADJUSTED 28/10/02

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06/04/046 April 2004 DELIVERY EXT'D 3 MTH 31/05/03

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01/10/031 October 2003 NEW SECRETARY APPOINTED

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01/10/031 October 2003 REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB

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30/07/0330 July 2003 SECRETARY RESIGNED

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29/06/0329 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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28/03/0328 March 2003 DELIVERY EXT'D 3 MTH 31/05/02

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14/11/0214 November 2002 £ NC 1000/640000 28/10

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14/11/0214 November 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/11/0214 November 2002 NC INC ALREADY ADJUSTED 28/10/02

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17/06/0217 June 2002 REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB

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17/06/0217 June 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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07/06/027 June 2002 REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB

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12/03/0212 March 2002 SECRETARY'S PARTICULARS CHANGED

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01/09/011 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/05/0129 May 2001 NEW DIRECTOR APPOINTED

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29/05/0129 May 2001 NEW SECRETARY APPOINTED

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29/05/0129 May 2001 DIRECTOR RESIGNED

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29/05/0129 May 2001 SECRETARY RESIGNED

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24/05/0124 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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