- Company Overview for IDENTITY TECHNOLOGY LIMITED (12788549)
- Filing history for IDENTITY TECHNOLOGY LIMITED (12788549)
- People for IDENTITY TECHNOLOGY LIMITED (12788549)
- More for IDENTITY TECHNOLOGY LIMITED (12788549)
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) |
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21 Aug 2024 | CS01 | Confirmation statement made on 2 August 2024 with no updates | |
31 May 2024 | AA | Micro company accounts made up to 31 August 2023 | |
29 Feb 2024 | AA01 | Previous accounting period shortened from 31 August 2024 to 31 December 2023 | |
01 Feb 2024 | TM01 | Termination of appointment of Manoj Ramesh Khetia as a director on 1 February 2024 | |
02 Aug 2023 | CS01 | Confirmation statement made on 2 August 2023 with updates | |
14 Jun 2023 | RESOLUTIONS |
Resolutions
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11 Feb 2023 | PSC04 | Change of details for Scott Jones as a person with significant control on 11 February 2023 | |
01 Feb 2023 | RESOLUTIONS |
Resolutions
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25 Jan 2023 | PSC04 | Change of details for Scott Jones as a person with significant control on 25 January 2023 | |
25 Jan 2023 | PSC07 | Cessation of Illustrate Digital Ltd as a person with significant control on 25 January 2023 | |
11 Jan 2023 | RESOLUTIONS |
Resolutions
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11 Jan 2023 | RESOLUTIONS |
Resolutions
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24 Dec 2022 | AA | Micro company accounts made up to 31 August 2022 | |
02 Nov 2022 | SH02 | Sub-division of shares on 26 October 2022 | |
27 Oct 2022 | CH01 | Director's details changed for Mr Scott John Jones on 27 October 2022 | |
28 Sep 2022 | PSC05 | Change of details for Illustrate Digital Ltd as a person with significant control on 27 September 2022 | |
08 Aug 2022 | CS01 | Confirmation statement made on 2 August 2022 with updates | |
13 Jun 2022 | PSC07 | Cessation of Hamilton Rose Group Ltd as a person with significant control on 6 June 2022 | |
13 Jun 2022 | TM01 | Termination of appointment of Rosalind Fiona Suzan Burns as a director on 13 June 2022 | |
06 May 2022 | AD01 | Registered office address changed from C/O Hamilton Rose Tax Greville Court 1665 High Street Knowle B93 0LL England to C/O Illustrate Digital, Colum Buildings 13 Mount Stuart Square Cardiff CF10 5EE on 6 May 2022 | |
07 Apr 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
04 Apr 2022 | TM01 | Termination of appointment of John Hamilton Brassey as a director on 3 March 2022 | |
06 Sep 2021 | AP01 | Appointment of Mr Manoj Ramesh Khetia as a director on 3 September 2021 | |
04 Aug 2021 | CS01 | Confirmation statement made on 2 August 2021 with updates | |
28 Jun 2021 | AD01 | Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to C/O Hamilton Rose Tax Greville Court 1665 High Street Knowle B93 0LL on 28 June 2021 |