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IDENTITY RESOURCE LIMITED

Company number 07822530

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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)
23 Jun 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-05-29
23 Jun 2020 CONNOT Change of name notice
28 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
11 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
02 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
03 May 2018 CH01 Director's details changed for Mr Gavin Albert Perrett on 3 May 2018
03 May 2018 PSC04 Change of details for Mr Gavin Albert Perrett as a person with significant control on 3 May 2018
09 Mar 2018 AA Accounts for a dormant company made up to 31 October 2017
01 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
09 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
08 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
08 Nov 2016 CH01 Director's details changed for Mr Gavin Albert Perrett on 1 October 2016
08 Nov 2016 CH01 Director's details changed for David Stewart Liddle on 3 October 2016
23 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
04 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
11 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
21 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
13 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
05 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
17 Sep 2013 CERTNM Company name changed liddle perrett personal development LIMITED\certificate issued on 17/09/13
  • RES15 ‐ Change company name resolution on 2013-09-09
17 Sep 2013 CONNOT Change of name notice
16 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
29 Nov 2012 AD01 Registered office address changed from the Unit 391B Hale End Road Woodford Green Essex IG8 9LS on 29 November 2012
31 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
25 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted