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IDENTITY CONSULT LIMITED

Company number 05416411

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Company Results (links open in a new window)
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)
06 Mar 2026 CS01 Confirmation statement made on 1 March 2026 with no updates
View PDF Confirmation statement made on 1 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2026 TM01 Termination of appointment of Mark Ronald Allan as a director on 5 December 2025
View PDF Termination of appointment of Mark Ronald Allan as a director on 5 December 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 15 pages (15 pages)
07 Mar 2025 CS01 Confirmation statement made on 1 March 2025 with updates
View PDF Confirmation statement made on 1 March 2025 with updates - link opens in a new window - 9 pages (9 pages)
07 Mar 2025 TM01 Termination of appointment of Matthew Pendergast as a director on 23 December 2024
View PDF Termination of appointment of Matthew Pendergast as a director on 23 December 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 15 pages (15 pages)
19 Nov 2024 AP01 Appointment of Simon Allan as a director on 1 October 2024
View PDF Appointment of Simon Allan as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • GBP 157,073
View PDF Statement of capital following an allotment of shares on 1 May 2024
  • GBP 157,073
- link opens in a new window - 6 pages (6 pages)
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 9 pages (9 pages)
01 Mar 2024 PSC07 Cessation of Matthew Pendergast as a person with significant control on 2 March 2023
View PDF Cessation of Matthew Pendergast as a person with significant control on 2 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2024 PSC07 Cessation of Andrew David Milnes as a person with significant control on 2 March 2023
View PDF Cessation of Andrew David Milnes as a person with significant control on 2 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2024 PSC07 Cessation of Peter Johnson as a person with significant control on 2 March 2023
View PDF Cessation of Peter Johnson as a person with significant control on 2 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2024 PSC07 Cessation of Mark Lee Doherty as a person with significant control on 2 March 2023
View PDF Cessation of Mark Lee Doherty as a person with significant control on 2 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2024 PSC07 Cessation of Alexandra Atkinson as a person with significant control on 2 March 2023
View PDF Cessation of Alexandra Atkinson as a person with significant control on 2 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2024 PSC07 Cessation of Mark Ronald Allan as a person with significant control on 2 March 2023
View PDF Cessation of Mark Ronald Allan as a person with significant control on 2 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2024 PSC05 Change of details for Identity Consult Group Limited as a person with significant control on 2 March 2023
View PDF Change of details for Identity Consult Group Limited as a person with significant control on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024 SH01 Statement of capital following an allotment of shares on 1 April 2023
  • GBP 157,073
View PDF Statement of capital following an allotment of shares on 1 April 2023
  • GBP 157,073
- link opens in a new window - 6 pages (6 pages)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
27 Jul 2023 SH01 Statement of capital following an allotment of shares on 1 April 2023
  • GBP 157,083
View PDF Statement of capital following an allotment of shares on 1 April 2023
  • GBP 157,083
- link opens in a new window - 7 pages (7 pages)
14 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
21 Dec 2022 PSC04 Change of details for Mr Andrew David Milnes as a person with significant control on 6 December 2022
View PDF Change of details for Mr Andrew David Milnes as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022 CH01 Director's details changed for Mr Andrew David Milnes on 6 December 2022
View PDF Director's details changed for Mr Andrew David Milnes on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022 AP01 Appointment of Mark Ronald Allan as a director on 25 September 2021
View PDF Appointment of Mark Ronald Allan as a director on 25 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022 PSC01 Notification of Mark Ronald Allan as a person with significant control on 25 September 2021
View PDF Notification of Mark Ronald Allan as a person with significant control on 25 September 2021 - link opens in a new window - 2 pages (2 pages)