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IDENTITY CONSULT LIMITED

Company number 05416411

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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)
06 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
19 Nov 2024 AP01 Appointment of Simon Allan as a director on 1 October 2024
03 Jun 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • GBP 157,073
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
01 Mar 2024 PSC07 Cessation of Matthew Pendergast as a person with significant control on 2 March 2023
01 Mar 2024 PSC07 Cessation of Andrew David Milnes as a person with significant control on 2 March 2023
01 Mar 2024 PSC07 Cessation of Peter Johnson as a person with significant control on 2 March 2023
01 Mar 2024 PSC07 Cessation of Mark Lee Doherty as a person with significant control on 2 March 2023
01 Mar 2024 PSC07 Cessation of Alexandra Atkinson as a person with significant control on 2 March 2023
01 Mar 2024 PSC07 Cessation of Mark Ronald Allan as a person with significant control on 2 March 2023
01 Mar 2024 PSC05 Change of details for Identity Consult Group Limited as a person with significant control on 2 March 2023
08 Jan 2024 SH01 Statement of capital following an allotment of shares on 1 April 2023
  • GBP 157,073
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Jul 2023 SH01 Statement of capital following an allotment of shares on 1 April 2023
  • GBP 157,083
14 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Dec 2022 PSC04 Change of details for Mr Andrew David Milnes as a person with significant control on 6 December 2022
21 Dec 2022 CH01 Director's details changed for Mr Andrew David Milnes on 6 December 2022
16 Dec 2022 AP01 Appointment of Mark Ronald Allan as a director on 25 September 2021
16 Dec 2022 PSC01 Notification of Mark Ronald Allan as a person with significant control on 25 September 2021
16 Jun 2022 CH01 Director's details changed for Mr Andrew David Milnes on 21 May 2022
16 Jun 2022 PSC04 Change of details for Mr Andrew David Milnes as a person with significant control on 21 May 2022
22 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
22 Mar 2022 PSC04 Change of details for Peter Johnson as a person with significant control on 2 March 2021
21 Mar 2022 PSC04 Change of details for Mr Mark Lee Doherty as a person with significant control on 2 March 2021