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IDENTIBADGE COMPANY LIMITED

Company number 02761126

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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)
14 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
18 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 May 2022	AD01	Registered office address changed from 158 Godstone Road Whyteleafe Surrey CR3 0ED to 7th Floor 21 Lombard Street London EC3V 9AH on 16 May 2022	View PDF Registered office address changed from 158 Godstone Road Whyteleafe Surrey CR3 0ED to 7th Floor 21 Lombard Street London EC3V 9AH on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-04 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AA01	Current accounting period extended from 31 March 2022 to 30 September 2022	View PDF Current accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	View PDF Confirmation statement made on 4 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	PSC04	Change of details for Mr Melvyn Ernest Males as a person with significant control on 1 December 2017	View PDF Change of details for Mr Melvyn Ernest Males as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	PSC04	Change of details for Mr Simon Christopher Baldry as a person with significant control on 1 December 2017	View PDF Change of details for Mr Simon Christopher Baldry as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	View PDF Confirmation statement made on 4 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Feb 2017	CH01	Director's details changed for Mr Melvyn Ernest Males on 27 February 2017	View PDF Director's details changed for Mr Melvyn Ernest Males on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2016	AP01	Appointment of Mr Simon Christopher Baldry as a director on 13 October 2016	View PDF Appointment of Mr Simon Christopher Baldry as a director on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	AP03	Appointment of Mr Simon Christopher Baldry as a secretary on 13 October 2016	View PDF Appointment of Mr Simon Christopher Baldry as a secretary on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	TM01	Termination of appointment of Graham Mervyn Baldry as a director on 13 October 2016	View PDF Termination of appointment of Graham Mervyn Baldry as a director on 13 October 2016 - link opens in a new window - 1 page (1 page)

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