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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)
03 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/06/2019
28 Sep 2016 AP04 Appointment of Hargreaves Mounteney Ltd as a secretary on 15 September 2016
04 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
05 Jul 2016 AP01 Appointment of Mr Matthew Peter Brunton as a director on 1 July 2016
07 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-22
06 Apr 2016 CH03 Secretary's details changed for Paul Green on 1 April 2016
21 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
21 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 202
18 Sep 2015 TM01 Termination of appointment of Jamie Shields as a director on 18 September 2015
24 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 202
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 20 August 2015
  • GBP 202
01 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 102
29 May 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 102
29 May 2015 AP01 Appointment of Mr Jamie Shields as a director on 1 May 2015
22 May 2015 CERTNM Company name changed identity experts LTD\certificate issued on 22/05/15
  • RES15 ‐ Change company name resolution on 2015-04-29
30 Apr 2015 CONNOT Change of name notice
20 Apr 2015 CH01 Director's details changed for Mr Daniel Grogan on 20 April 2015
20 Apr 2015 CH01 Director's details changed for Paul Green on 20 April 2015
14 Jan 2015 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 7 Northumberland Street the Media Centre Huddersfield HD1 1RL on 14 January 2015
28 May 2014 AP01 Appointment of Mr Daniel Grogan as a director
28 May 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
23 Apr 2014 CH03 Secretary's details changed for Paul Green on 23 April 2014
23 Apr 2014 CH01 Director's details changed for Paul Green on 23 April 2014
17 Apr 2014 NEWINC Incorporation