SEI IDENTIFICATION SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-06 with no updates |
| 17/06/2517 June 2025 | Appointment of Masashi Ibaragi as a director on 2025-06-16 |
| 17/06/2517 June 2025 | Termination of appointment of Ryohei Fujita as a director on 2025-06-16 |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-06 with updates |
| 23/04/2423 April 2024 | |
| 23/04/2423 April 2024 | |
| 03/01/243 January 2024 | Full accounts made up to 2023-03-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 25/01/2325 January 2023 | Termination of appointment of Satoshi Konishi as a director on 2023-01-16 |
| 16/01/2316 January 2023 | Appointment of Mr Neil Perkins as a director on 2023-01-16 |
| 03/01/233 January 2023 | Full accounts made up to 2022-03-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 25/03/2225 March 2022 | Full accounts made up to 2021-03-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 01/12/141 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 27/10/1427 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI MATSUMOTO |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MR MASASHI IBARAGI |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MR AKIYAMA HIROTO |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KENJI ARAI |
| 03/12/133 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 22/11/1322 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 13/05/1313 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/12/1212 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN DANIELL / 21/11/2012 |
| 26/11/1226 November 2012 | CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR KENJI ARAI |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR HIROSHI MATSUMOTO |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 26/01/1226 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/01/1219 January 2012 | Annual return made up to 22 November 2011 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HELENE GLOVER |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WYRILL |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE WYRILL |
| 14/12/1014 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/12/099 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE RUTH WYRILL / 22/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN DANIELL / 22/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENE ELIZABETH GLOVER / 22/11/2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 10/01/0810 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0810 January 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 13/01/0613 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0421 September 2004 | � IC 53905/16035 18/08/04 � SR 37870@1=37870 |
| 17/09/0417 September 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 11/01/0411 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 11/01/0211 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 01/12/001 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 06/12/996 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS |
| 17/11/9517 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 04/01/954 January 1995 | RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 28/02/9428 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 03/12/933 December 1993 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/12/93 |
| 03/12/933 December 1993 | REGISTERED OFFICE CHANGED ON 03/12/93 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9216 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 16/12/9216 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9215 May 1992 | � IC 61093/53905 28/04/92 � SR 7188@1=7188 |
| 06/01/926 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | � IC 70201/61093 26/03/91 � SR 9108@1=9108 |
| 29/04/9129 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/9129 April 1991 | ADOPT MEM AND ARTS 25/03/91 9108 �1 25/03/91 |
| 03/01/913 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 09/01/909 January 1990 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 05/01/885 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 05/01/885 January 1988 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | DIRECTOR RESIGNED |
| 10/02/8710 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 10/02/8710 February 1987 | RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
| 14/01/8614 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/04/85 |
| 17/01/8517 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/04/84 |
| 13/12/8313 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/83 |
| 15/06/4615 June 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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