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IDENTITY EXPERTS LIMITED

Company number 09002786

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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)
19 Feb 2021 PSC07 Cessation of Daniel Grogan as a person with significant control on 19 February 2021
19 Feb 2021 TM01 Termination of appointment of Daniel Grogan as a director on 19 February 2021
08 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
04 Aug 2020 AD01 Registered office address changed from 7 Northumberland Street the Media Centre Huddersfield HD1 1RL to 22 the Village Square Bramhall Stockport SK7 1AW on 4 August 2020
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
15 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
08 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
07 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 18/09/2016
22 May 2019 SH20 Statement by Directors
22 May 2019 SH19 Statement of capital on 22 May 2019
  • GBP 300
22 May 2019 CAP-SS Solvency Statement dated 22/05/19
22 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 May 2019 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 302
30 Jan 2019 AAMD Amended total exemption full accounts made up to 30 April 2018
30 Jan 2019 AAMD Amended total exemption full accounts made up to 30 April 2017
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
03 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
03 Oct 2018 TM02 Termination of appointment of Paul Green as a secretary on 2 October 2018
03 Oct 2018 PSC01 Notification of Daniel Grogan as a person with significant control on 3 October 2018
03 Oct 2018 PSC01 Notification of Matt Brunton as a person with significant control on 3 October 2018
27 Jun 2018 AA Total exemption full accounts made up to 30 April 2018
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
29 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
17 Jul 2017 AA Total exemption full accounts made up to 30 April 2017