INTELLIGENCE IDENTIFICATION LIMITED
Company number 09223847 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 8 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Jul 2024 | Application to strike the company off the register · 2 pages | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-18 with no updates · 3 pages | View document |
| 14 Oct 2022 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Sep 2022 | Confirmation statement made on 2022-09-18 with no updates · 3 pages | View document |
| 18 Nov 2021 | Accounts for a dormant company made up to 2021-09-30 · 2 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-09-18 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES | View document |
| 4 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 17 Feb 2020 | REGISTERED OFFICE CHANGED ON 17/02/2020 FROM 28/29 SUITE 1 & 2 28/29 RAILWAY APPROACH WORTHING WEST SUSSEX BN11 1XD ENGLAND | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 7 Dec 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM FIRST FLOOR, 1 VINCENT SQUARE LONDON LONDON SW1P 2PN | View document |
| 5 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | View document |
| 2 Jul 2018 | NOTIFICATION OF PSC STATEMENT ON 02/07/2018 | View document |
| 29 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2018 | View document |
| 16 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 8 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 19 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 21 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 14 Oct 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 14 Oct 2015 | DIRECTOR APPOINTED MR KASHIF MOAZZAM | View document |
| 13 Oct 2015 | DIRECTOR APPOINTED MR KASHIF MOAZZAM | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 13 Jan 2015 | DIRECTOR APPOINTED MR JOHN WICK | View document |
| 13 Jan 2015 | DIRECTOR APPOINTED MR MICHAEL EDWARD GRAHAM CHANDLER | View document |
| 13 Jan 2015 | 02/01/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |