PROVE IDENTITY LTD

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Company Documents

DateDescription
16/12/2416 December 2024 Accounts for a small company made up to 2023-12-31

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21/11/2421 November 2024 Confirmation statement made on 2024-11-18 with no updates

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18/06/2418 June 2024 Appointment of Mr Eric Lesser as a director on 2024-06-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/12/236 December 2023 Accounts for a small company made up to 2022-12-31

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05/12/235 December 2023 Confirmation statement made on 2023-11-18 with no updates

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21/11/2321 November 2023 Termination of appointment of Thomas Joseph Fitzsimmons as a director on 2023-11-01

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21/11/2321 November 2023 Appointment of Mr Mitchell Scott Bompey as a director on 2023-11-01

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07/04/237 April 2023 Registered office address changed from 1st Floor 124 Cleveland Street London W1T 6PH United Kingdom to 1st Floor 124 Cleveland Street London W1T 6PG on 2023-04-07

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16/03/2316 March 2023 Registered office address changed from Office 32 19-21 Crawford Street London W1H 1PJ United Kingdom to 1st Floor 124 Cleveland Street London W1T 6PH on 2023-03-16

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Confirmation statement made on 2022-11-18 with updates

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16/10/2216 October 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with no updates

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16/11/2116 November 2021 Confirmation statement made on 2021-11-11 with no updates

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05/11/215 November 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/08/2031 August 2020 COMPANY NAME CHANGED PAYFONE UK LTD. CERTIFICATE ISSUED ON 31/08/20

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/05/1921 May 2019 CURREXT FROM 30/11/2019 TO 31/12/2019

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES

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02/05/192 May 2019 25/03/19 STATEMENT OF CAPITAL GBP 375000

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28/11/1828 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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