IDVECTOR LIMITED
Company number 04222981 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Confirmation statement made on 2026-05-24 with no updates · 3 pages | View document |
| 19 May 2026 | Secretary's details changed for Vistra Company Secretaries Limited on 2026-03-02 · 1 page | View document |
| 28 Feb 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-05-24 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-05-24 with updates · 11 pages | View document |
| 26 Jun 2024 | Statement of capital following an allotment of shares on 2023-09-05 · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 29 Nov 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 · 1 page | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-05-24 with updates · 10 pages | View document |
| 9 Jun 2023 | Statement of capital following an allotment of shares on 2023-04-21 · 4 pages | View document |
| 28 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 11 Jun 2021 | CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES | View document |
| 10 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 29 Jun 2020 | 18/05/20 STATEMENT OF CAPITAL GBP 1000 18/05/20 STATEMENT OF CAPITAL EUR 272270.14 | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 6 Nov 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 1000 02/07/19 STATEMENT OF CAPITAL EUR 272262.3 | View document |
| 26 Jul 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jul 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 1000 14/05/19 STATEMENT OF CAPITAL EUR 272253.2 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 5 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 | View document |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 18 Jan 2019 | 17/09/18 STATEMENT OF CAPITAL GBP 1000 17/09/18 STATEMENT OF CAPITAL EUR 272246.02 | View document |
| 7 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SABINE ASTIE / 24/05/2018 | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 Aug 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 16 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 8 Jun 2017 | 02/05/17 STATEMENT OF CAPITAL GBP 1000 02/05/17 STATEMENT OF CAPITAL EUR 272243.74 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 26 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SABINE ASTIE / 22/05/2017 | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 29 Jun 2016 | 19/05/16 STATEMENT OF CAPITAL GBP 1000 19/05/16 STATEMENT OF CAPITAL EUR 272230.24 | View document |
| 29 Jun 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 20 Apr 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 22 Jun 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 10 Apr 2015 | 03/02/15 STATEMENT OF CAPITAL GBP 1000 03/02/15 STATEMENT OF CAPITAL EUR 272227.24 | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 19 Jan 2015 | 12/11/14 STATEMENT OF CAPITAL GBP 1000 12/11/14 STATEMENT OF CAPITAL EUR 272219.14 | View document |
| 20 Jun 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 20 Jun 2014 | 15/05/14 STATEMENT OF CAPITAL GBP 1000 15/05/14 STATEMENT OF CAPITAL EUR 272202.94 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 10 Feb 2014 | 05/11/13 STATEMENT OF CAPITAL GBP 1000 05/11/13 STATEMENT OF CAPITAL EUR 272195.48 | View document |
| 10 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 21 Jun 2013 | 24/05/13 STATEMENT OF CAPITAL GBP 1000 24/05/13 STATEMENT OF CAPITAL EUR 272164.28 | View document |
| 21 Jun 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 20 Nov 2012 | 18/10/12 STATEMENT OF CAPITAL GBP 1000 18/10/12 STATEMENT OF CAPITAL EUR 272159.07 | View document |
| 23 Oct 2012 | 03/10/12 STATEMENT OF CAPITAL GBP 1000 03/10/12 STATEMENT OF CAPITAL EUR 272158.37 | View document |
| 21 Jun 2012 | 17/05/12 STATEMENT OF CAPITAL GBP 1000 17/05/12 STATEMENT OF CAPITAL EUR 272148.37 | View document |
| 21 Jun 2012 | DIRECTOR APPOINTED SABINE ASTIE | View document |
| 21 Jun 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 9 Jun 2012 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 5 Jun 2012 | FIRST GAZETTE | View document |
| 18 May 2012 | 02/05/12 STATEMENT OF CAPITAL GBP 1000 02/05/12 STATEMENT OF CAPITAL EUR 272140.57 | View document |
| 20 Jul 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 19 Jul 2011 | 26/06/11 STATEMENT OF CAPITAL GBP 1000 26/06/11 STATEMENT OF CAPITAL EUR 272138.07 | View document |
| 15 Jul 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 20 Aug 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 14 Jul 2010 | 13/07/10 STATEMENT OF CAPITAL GBP 1000 13/07/10 STATEMENT OF CAPITAL EUR 272099.28 | View document |
| 25 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 20 Apr 2010 | 12/04/10 STATEMENT OF CAPITAL GBP 1000 12/04/10 STATEMENT OF CAPITAL EUR 272098.98 | View document |
| 15 Mar 2010 | 08/03/10 STATEMENT OF CAPITAL GBP 1000 08/03/10 STATEMENT OF CAPITAL EUR 272097.38 | View document |
| 12 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 15 Feb 2010 | 11/02/10 STATEMENT OF CAPITAL GBP 1000 11/02/10 STATEMENT OF CAPITAL EUR 272097.38 | View document |
| 15 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 16 Sep 2009 | Annual accounts, small company total exemption, made up to 31 May 2006 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | Annual accounts, small company total exemption, made up to 31 May 2005 | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2004 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | NC INC ALREADY ADJUSTED 22/02/07 | View document |
| 14 Nov 2007 | NC INC ALREADY ADJUSTED 22/02/07 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Jun 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | NC INC ALREADY ADJUSTED 22/02/07 | View document |
| 25 Jun 2007 | DIRECTORS FEES 22/02/07 | View document |
| 25 Jun 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jun 2007 | EUR NC 272010/272130 22/02 | View document |
| 25 Mar 2007 | EUR NC 999990/272010 22/02/07 | View document |
| 7 Jul 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | DELIVERY EXT'D 3 MTH 31/05/04 | View document |
| 21 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 6 Dec 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | RESCINDING DOCUMENT | View document |
| 6 Jul 2004 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | EUR NC 0/999990 28/10 | View document |
| 6 Jul 2004 | RESCINDING DOCUMENT | View document |
| 6 Jul 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jul 2004 | NC INC ALREADY ADJUSTED 28/10/02 | View document |
| 6 Apr 2004 | DELIVERY EXT'D 3 MTH 31/05/03 | View document |
| 1 Oct 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB | View document |
| 1 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2003 | SECRETARY RESIGNED | View document |
| 29 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 28 Mar 2003 | DELIVERY EXT'D 3 MTH 31/05/02 | View document |
| 14 Nov 2002 | NC INC ALREADY ADJUSTED 28/10/02 | View document |
| 14 Nov 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Nov 2002 | £ NC 1000/640000 28/10 | View document |
| 17 Jun 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB | View document |
| 7 Jun 2002 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB | View document |
| 12 Mar 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2001 | NEW SECRETARY APPOINTED | View document |
| 29 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2001 | DIRECTOR RESIGNED | View document |
| 29 May 2001 | SECRETARY RESIGNED | View document |
| 24 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |