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IDENTITY TECHNOLOGY LIMITED

Company number 12788549

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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)
30 Sep 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 5 pages (5 pages)
08 Sep 2025 CS01 Confirmation statement made on 2 August 2025 with no updates
View PDF Confirmation statement made on 2 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2025 AD01 Registered office address changed from Advantage Accountancy & Advisory Ltd Second Floor, Avalon House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom to Second Floor, Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 8 January 2025
View PDF Registered office address changed from Advantage Accountancy & Advisory Ltd Second Floor, Avalon House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom to Second Floor, Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 8 January 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025 AD01 Registered office address changed from C/O Illustrate Digital, Colum Buildings 13 Mount Stuart Square Cardiff CF10 5EE Wales to Advantage Accountancy & Advisory Ltd Second Floor, Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 6 January 2025
View PDF Registered office address changed from C/O Illustrate Digital, Colum Buildings 13 Mount Stuart Square Cardiff CF10 5EE Wales to Advantage Accountancy & Advisory Ltd Second Floor, Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 6 January 2025 - link opens in a new window - 1 page (1 page)
16 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 2 August 2023
View PDF Second filing of Confirmation Statement dated 2 August 2023 - link opens in a new window - 5 pages (5 pages)
09 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
07 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: resolution of removal of pre-emption rights dated 25 january 2023 shall be void as the transfer did not take place, the shares remain with illustrate digital LTD 20/09/2024
View PDF Resolutions
  • RES13 ‐ Re: resolution of removal of pre-emption rights dated 25 january 2023 shall be void as the transfer did not take place, the shares remain with illustrate digital LTD 20/09/2024
- link opens in a new window - 1 page (1 page)
20 Sep 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
21 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024 AA Micro company accounts made up to 31 August 2023
View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages)
29 Feb 2024 AA01 Previous accounting period shortened from 31 August 2024 to 31 December 2023
View PDF Previous accounting period shortened from 31 August 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2024 TM01 Termination of appointment of Manoj Ramesh Khetia as a director on 1 February 2024
View PDF Termination of appointment of Manoj Ramesh Khetia as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2023 CS01 02/08/23 Statement of Capital gbp 100.00000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/10/2024
View PDF 02/08/23 Statement of Capital gbp 100.00000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/10/2024
- link opens in a new window - 6 pages (6 pages)
14 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 3 pages (3 pages)
11 Feb 2023 PSC04 Change of details for Scott Jones as a person with significant control on 11 February 2023
View PDF Change of details for Scott Jones as a person with significant control on 11 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 3 pages (3 pages)
25 Jan 2023 PSC04 Change of details for Scott Jones as a person with significant control on 25 January 2023
View PDF Change of details for Scott Jones as a person with significant control on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023 PSC07 Cessation of Illustrate Digital Ltd as a person with significant control on 25 January 2023
View PDF Cessation of Illustrate Digital Ltd as a person with significant control on 25 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 3 pages (3 pages)
11 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 3 pages (3 pages)
24 Dec 2022 AA Micro company accounts made up to 31 August 2022
View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages)
02 Nov 2022 SH02 Sub-division of shares on 26 October 2022
View PDF Sub-division of shares on 26 October 2022 - link opens in a new window - 4 pages (4 pages)
27 Oct 2022 CH01 Director's details changed for Mr Scott John Jones on 27 October 2022
View PDF Director's details changed for Mr Scott John Jones on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022 PSC05 Change of details for Illustrate Digital Ltd as a person with significant control on 27 September 2022
View PDF Change of details for Illustrate Digital Ltd as a person with significant control on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 4 pages (4 pages)