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IDENTITY UK (RETAIL) LIMITED

Company number 08357230

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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)
07 Nov 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
27 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
27 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
27 Oct 2022 AA01 Previous accounting period shortened from 31 January 2022 to 30 January 2022
19 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with updates
30 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
30 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
27 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with updates
20 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-11
04 Feb 2020 CS01 Confirmation statement made on 11 January 2020 with updates
23 Jan 2020 PSC04 Change of details for Ms Karen Denise Hannaford as a person with significant control on 11 January 2020
23 Jan 2020 CH03 Secretary's details changed for Mr Martyn Austin Perry on 11 January 2020
23 Jan 2020 CH01 Director's details changed for Ms Karen Denise Hannaford on 11 January 2020
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
06 Feb 2019 CS01 Confirmation statement made on 11 January 2019 with updates
16 Nov 2018 MR01 Registration of charge 083572300001, created on 16 November 2018
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
13 Mar 2018 CS01 Confirmation statement made on 11 January 2018 with updates
13 Mar 2018 PSC04 Change of details for Ms Karen Denise Hannaford as a person with significant control on 6 April 2016
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
21 Feb 2017 CS01 Confirmation statement made on 11 January 2017 with updates