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L-1 IDENTITY SOLUTIONS LIMITED

Company number 03663705

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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)
11 Apr 2007 AA Full accounts made up to 30 June 2006
11 Jan 2007 363s Return made up to 06/11/06; full list of members
11 Jan 2007 363(288) Director's particulars changed;director resigned
10 Nov 2006 288a New director appointed
10 Nov 2006 288a New director appointed
03 Feb 2006 AA Full accounts made up to 30 June 2005
22 Nov 2005 363s Return made up to 06/11/05; full list of members
04 Aug 2005 AA Full accounts made up to 30 June 2004
30 Jun 2005 287 Registered office changed on 30/06/05 from: 2A juno house calleva park, aldermaston reading berkshire RG7 8RA
03 May 2005 244 Delivery ext'd 3 mth 30/06/04
11 Nov 2004 363s Return made up to 06/11/04; full list of members
20 Aug 2004 AA Full accounts made up to 30 June 2003
22 Jul 2004 288b Director resigned
26 Apr 2004 244 Delivery ext'd 3 mth 30/06/03
20 Nov 2003 363s Return made up to 06/11/03; full list of members
20 Nov 2003 363(288) Secretary's particulars changed;director resigned
24 Apr 2003 AA Full accounts made up to 30 June 2002
16 Jan 2003 363a Return made up to 06/11/02; full list of members
10 Jan 2003 CERTNM Company name changed visionics LIMITED\certificate issued on 10/01/03
09 Jan 2003 MISC Aud res sect 394
07 Jan 2003 287 Registered office changed on 07/01/03 from: mitre house 177 regent street london W1R 8BB
07 Jan 2003 225 Accounting reference date shortened from 30/09/02 to 30/06/02
19 Mar 2002 AA Full accounts made up to 30 September 2001
03 Dec 2001 363a Return made up to 06/11/01; no change of members
03 Dec 2001 288a New director appointed