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IDENTITY EVENTS MANAGEMENT LIMITED

Company number 04217845

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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)
30 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with updates
02 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 9 February 2020
  • GBP 270.75
20 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2019 AA Total exemption full accounts made up to 31 August 2018
26 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with updates
27 Sep 2018 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 20/09/2022
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
30 May 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
10 Jul 2017 PSC01 Notification of Michael Joseph Gietzen as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 16 May 2017 with updates
20 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
26 Sep 2016 AAMD Amended total exemption small company accounts made up to 31 August 2015
29 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 265
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Jul 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 250
  • ANNOTATION Clarification a second filed AR01 was registered on 20/09/2022
17 Jul 2015 CH01 Director's details changed for Paul Joseph Gietzen on 1 January 2015
17 Jul 2015 CH01 Director's details changed for Mr Michael Joseph Gietzen on 1 January 2015
17 Jul 2015 CH01 Director's details changed for Janet Gietzen on 1 January 2015
17 Jul 2015 CH03 Secretary's details changed for Michael Joseph Gietzen on 1 January 2015
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Jan 2015 AP01 Appointment of Mr Robert Paul Gietzen as a director on 31 August 2014
08 Jan 2015 AP01 Appointment of Mr Paul Kenneth Fitzpatrick as a director on 31 August 2014
02 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,000
02 Jun 2014 CH01 Director's details changed for Mr Michael Joseph Gietzen on 16 May 2014