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ID SCAN BIOMETRICS LIMITED

Company number 04779960

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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)
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AP01	Appointment of Mr Dev Datt Dhiman as a director on 30 January 2024	View PDF Appointment of Mr Dev Datt Dhiman as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM01	Termination of appointment of Christopher Graham Clark as a director on 30 January 2024	View PDF Termination of appointment of Christopher Graham Clark as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	TM01	Termination of appointment of Nicholas Richard Brown as a director on 31 March 2023	View PDF Termination of appointment of Nicholas Richard Brown as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	RP04AP01	Second filing for the appointment of Mr David Mathew Ward as a director	View PDF Second filing for the appointment of Mr David Mathew Ward as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AP01	Appointment of Mr David Mathew Ward as a director on 1 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 02/07/21	View PDF Appointment of Mr David Mathew Ward as a director on 1 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 02/07/21 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of David John Wilson as a director on 30 June 2021	View PDF Termination of appointment of David John Wilson as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	TM02	Termination of appointment of John Constantin as a secretary on 1 April 2021	View PDF Termination of appointment of John Constantin as a secretary on 1 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AP03	Appointment of Mrs Annabelle Burton as a secretary on 1 April 2021	View PDF Appointment of Mrs Annabelle Burton as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 25 pages (25 pages)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 24 pages (24 pages)
01 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 29/05/2017	View PDF Second filing of Confirmation Statement dated 29/05/2017 - link opens in a new window - 7 pages (7 pages)
27 Jul 2017	AA	Group of companies' accounts made up to 31 July 2016	View PDF Group of companies' accounts made up to 31 July 2016 - link opens in a new window - 36 pages (36 pages)
09 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates ANNOTATION Clarification a second filed CS01 (PSC02 - rle of significant control) was registered on 01/09/2017.	View PDF Confirmation statement made on 29 May 2017 with updates ANNOTATION Clarification a second filed CS01 (PSC02 - rle of significant control) was registered on 01/09/2017. - link opens in a new window - 7 pages (7 pages)

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ID SCAN BIOMETRICS LIMITED

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