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IDENTIFY INTERNATIONAL LTD

Company number 10873164

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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)
18 Mar 2024 AA Micro company accounts made up to 30 June 2023
23 Aug 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
29 Mar 2023 AA Micro company accounts made up to 30 June 2022
03 Aug 2022 AD01 Registered office address changed from Kensington House 3 Kensington Bishop Auckland Co Durham DL14 6HX to 48 Quebec Street Langley Park Durham DH7 9UU on 3 August 2022
01 Aug 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
17 Mar 2022 AA Micro company accounts made up to 30 June 2021
02 Aug 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
21 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
17 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
31 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
17 Oct 2018 AD01 Registered office address changed from Portland House Belmont Business Park Durham DH1 1TW United Kingdom to Kensington House 3 Kensington Bishop Auckland Co Durham DL14 6HX on 17 October 2018
09 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2018 AA01 Previous accounting period shortened from 31 July 2018 to 30 June 2018
19 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted