IDENTITY PROTECT LIMITED filing history - Find and update company information

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IDENTITY PROTECT LIMITED

Company number 07407280

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jan 2024	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	TM01	Termination of appointment of Michele Lau as a director on 17 November 2023	View PDF Termination of appointment of Michele Lau as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	RP04AP01	Second filing for the appointment of Mr Nicholas Anthony Daddario as a director	View PDF Second filing for the appointment of Mr Nicholas Anthony Daddario as a director - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AP01	Appointment of Nick Daddario as a director on 1 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 21/12/2023.	View PDF Appointment of Nick Daddario as a director on 1 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 21/12/2023. - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AP01	Appointment of Michele Lau as a director on 1 October 2021	View PDF Appointment of Michele Lau as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	TM01	Termination of appointment of Jonathan Ying Kit Wong as a director on 1 October 2021	View PDF Termination of appointment of Jonathan Ying Kit Wong as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	TM01	Termination of appointment of Richard Anthony Winslow as a director on 1 October 2021	View PDF Termination of appointment of Richard Anthony Winslow as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	View PDF Confirmation statement made on 14 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	View PDF Confirmation statement made on 14 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	TM01	Termination of appointment of Simon Martin Conyers as a director on 9 October 2018	View PDF Termination of appointment of Simon Martin Conyers as a director on 9 October 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2018	AP01	Appointment of Mr Jonathan Ying Kit Wong as a director on 9 October 2018	View PDF Appointment of Mr Jonathan Ying Kit Wong as a director on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2018	TM01	Termination of appointment of Jonathan Ying Kit Wong as a director on 14 June 2018	View PDF Termination of appointment of Jonathan Ying Kit Wong as a director on 14 June 2018 - link opens in a new window - 1 page (1 page)
16 Feb 2018	CH01	Director's details changed for Mr Simon Martin Conyers on 5 February 2018	View PDF Director's details changed for Mr Simon Martin Conyers on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	TM01	Termination of appointment of James Leslie Shutler as a director on 7 December 2017	View PDF Termination of appointment of James Leslie Shutler as a director on 7 December 2017 - link opens in a new window - 1 page (1 page)
11 Dec 2017	TM02	Termination of appointment of James Shutler as a secretary on 7 December 2017	View PDF Termination of appointment of James Shutler as a secretary on 7 December 2017 - link opens in a new window - 1 page (1 page)
11 Dec 2017	AP01	Appointment of Mr Simon Martin Conyers as a director on 7 December 2017	View PDF Appointment of Mr Simon Martin Conyers as a director on 7 December 2017 - link opens in a new window - 2 pages (2 pages)

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