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POSITIVID IDENTITY SYSTEMS LIMITED

Company number 04757652

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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)
04 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Jul 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 300
17 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
18 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18
18 Jun 2013 CH01 Director's details changed for Martin Attard on 28 April 2012
18 Jun 2013 CH01 Director's details changed for Frances Attard on 28 April 2012
18 Jun 2013 CH03 Secretary's details changed for Frances Attard on 28 April 2012
27 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
18 Jun 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
18 Jun 2012 TM01 Termination of appointment of Geoffrey Lambert as a director
27 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
01 Apr 2011 AP03 Appointment of Frances Attard as a secretary
01 Apr 2011 TM02 Termination of appointment of Geoffrey Lambert as a secretary
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Martin Attard on 1 October 2009
18 Jun 2010 CH01 Director's details changed for Geoffrey Lambert on 1 October 2009
18 Jun 2010 CH01 Director's details changed for Frances Attard on 1 October 2009
28 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
05 Jun 2009 363a Return made up to 08/05/09; full list of members
25 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Jun 2008 363a Return made up to 08/05/08; full list of members
18 Mar 2008 288b Appointment terminated director angela lambert
22 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007