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IDENTITY MANAGEMENT SOLUTIONS LTD

Company number 05918711

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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)
03 May 2022 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 1 August 2021
02 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 1 August 2020
24 Sep 2019 AD01 Registered office address changed from C/O WN8 9TG C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View Skelmersdale Lancashirewn8 9Tg to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 24 September 2019
23 Sep 2019 600 Appointment of a voluntary liquidator
03 Sep 2019 REST-CVL Restoration by order of court - previously in Creditors' Voluntary Liquidation
27 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 May 2018 AD01 Registered office address changed from Unicorn House 141 Mowbray Drive Blackpool Lancashire FY3 7UN England to C/O WN8 9TG C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View Skelmersdale Lancashire WN8 9TG on 9 May 2018
25 Apr 2018 LIQ02 Statement of affairs
25 Apr 2018 600 Appointment of a voluntary liquidator
25 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-06
30 Nov 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
09 Nov 2017 AD01 Registered office address changed from 21 Springfield Road Blackpool Lancashire FY1 1QW to Unicorn House 141 Mowbray Drive Blackpool Lancashire FY3 7UN on 9 November 2017
31 May 2017 AA Micro company accounts made up to 31 August 2016
26 Oct 2016 CS01 Confirmation statement made on 30 August 2016 with updates
30 May 2016 AA Total exemption small company accounts made up to 31 August 2015
30 Dec 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
30 Dec 2015 TM01 Termination of appointment of Mark Damian Bowden as a director on 23 November 2015
24 Nov 2015 TM01 Termination of appointment of Mark Damian Bowden as a director on 23 November 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Feb 2014 DISS40 Compulsory strike-off action has been discontinued