IDEX BIOMETRICS UK LTD

Company number 09193617

Date	Type	Description	View / Download
13 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
30 May 2019	TM01	Termination of appointment of Nicolay Henrik Knudtzon as a director on 29 May 2019	(1 page)
30 May 2019	AP01	Appointment of Mr Erling Svela as a director on 29 May 2019	(2 pages)
28 May 2019	PSC05	Change of details for Idex Asa as a person with significant control on 9 May 2019	(2 pages)
12 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(15 pages)
12 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(64 pages)
12 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
12 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
04 Sep 2018	PSC05	Change of details for Idex Asa as a person with significant control on 2 September 2018	(2 pages)
02 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	(3 pages)
02 Sep 2018	CH01	Director's details changed for Mr Stanley Alvin Swearingen on 2 September 2018	(2 pages)
24 May 2018	AP01	Appointment of Mr Stanley Alvin Swearingen as a director on 1 April 2018	(2 pages)
24 May 2018	TM01	Termination of appointment of Hemant Kumar Mardia as a director on 1 April 2018	(1 page)
12 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	(3 pages)
24 Jul 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(14 pages)
24 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(60 pages)
24 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
24 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
16 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(6 pages)
07 Jun 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(12 pages)
07 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(47 pages)
07 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
07 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
03 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1,000	(5 pages)
03 Sep 2015	CH01	Director's details changed for Mr Nicolay Henrik Knudtzon on 3 September 2015	(2 pages)