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IDENTITY ASSURANCE SYSTEMS LIMITED

Company number 07336212

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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)
20 Jan 2025 CH03 Secretary's details changed for Mr Christopher Wiltshire on 20 January 2025
20 Jan 2025 CH01 Director's details changed for Professor Richard Geoffrey Chandler on 20 January 2025
20 Jan 2025 CH01 Director's details changed for Dr Giles Basil Hardisty Bointon on 20 January 2025
20 Jan 2025 CH01 Director's details changed for Sir John Anthony Adye on 20 January 2025
23 Sep 2024 AA Micro company accounts made up to 31 December 2023
13 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
17 Aug 2023 AD01 Registered office address changed from 17 Greenhill Street Stratford-upon-Avon Warwickshire CV37 6LF to 6 Slingates Road Stratford-upon-Avon CV37 6st on 17 August 2023
17 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
08 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
09 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
30 Jan 2021 AA Micro company accounts made up to 31 December 2019
11 Sep 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
17 Jul 2020 AP01 Appointment of Professor Richard Arthur Walton as a director on 15 July 2020
16 Oct 2019 AP01 Appointment of Professor Richard Geoffrey Chandler as a director on 11 October 2019
15 Oct 2019 CH01 Director's details changed for Mr Raymond Antony Hugh O'malley on 14 October 2019
11 Oct 2019 CH01 Director's details changed for Dr Giles Basil Hardisty Bointon on 11 October 2019
11 Oct 2019 CH01 Director's details changed for Mr Robert Alan Dover on 11 October 2019
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016