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IDENTIFILE SYSTEMS LIMITED

Company number 02753593

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Dec 2015	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
13 Apr 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1,000	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
13 Mar 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1,000	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
28 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jan 2012	AR01	Annual return made up to 7 October 2011 with full list of shareholders	View PDF Annual return made up to 7 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2011	AD01	Registered office address changed from Hellier House Wychbury Court Two Woods Lane Brierley Hill DY5 1TA on 7 December 2011	View PDF Registered office address changed from Hellier House Wychbury Court Two Woods Lane Brierley Hill DY5 1TA on 7 December 2011 - link opens in a new window - 1 page (1 page)
08 Nov 2011	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 17 pages (17 pages)
07 Mar 2011	CH01	Director's details changed for Michael Alan Taylor on 1 October 2010	View PDF Director's details changed for Michael Alan Taylor on 1 October 2010 - link opens in a new window - 3 pages (3 pages)
08 Nov 2010	AA01	Previous accounting period shortened from 31 March 2011 to 30 September 2010	View PDF Previous accounting period shortened from 31 March 2011 to 30 September 2010 - link opens in a new window - 1 page (1 page)
04 Nov 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	View PDF Annual return made up to 7 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	AAMD	Amended accounts made up to 1 April 2010	View PDF Amended accounts made up to 1 April 2010 - link opens in a new window - 6 pages (6 pages)
04 Jun 2010	AA	Total exemption small company accounts made up to 1 April 2010	View PDF Total exemption small company accounts made up to 1 April 2010 - link opens in a new window - 6 pages (6 pages)
12 May 2010	TM02	Termination of appointment of Patricia Westwood as a secretary	View PDF Termination of appointment of Patricia Westwood as a secretary - link opens in a new window - 2 pages (2 pages)
12 May 2010	TM01	Termination of appointment of John Westwood as a director	View PDF Termination of appointment of John Westwood as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	AP01	Appointment of Anthony John Edwards as a director	View PDF Appointment of Anthony John Edwards as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2010	AP01	Appointment of Michael Alan Taylor as a director	View PDF Appointment of Michael Alan Taylor as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
12 Apr 2010	AD01	Registered office address changed from 102 Fulham Palace Road London W6 9PL on 12 April 2010	View PDF Registered office address changed from 102 Fulham Palace Road London W6 9PL on 12 April 2010 - link opens in a new window - 2 pages (2 pages)

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