Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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29 Aug 2024 |
AD01 |
Registered office address changed from C/O Haines Watts Manchester Limited Northern Assurance Buildings 9/21 Princess Street Manchester M2 4DN to 3rd Floor Northern Assurance Building Princess Street Manchester M2 4DN on 29 August 2024
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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13 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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13 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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13 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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13 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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10 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Carl Wilhelm Garmann Clausen on 3 February 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Stanley Alvin Swearingen as a director on 27 January 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Vincent Arthur Graziani as a director on 27 January 2021
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16 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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16 Sep 2020 |
CH01 |
Director's details changed for Mr Erling Svela on 28 August 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Mr Stanley Alvin Swearingen on 28 August 2020
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03 Jul 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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03 Jul 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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26 Jun 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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26 Jun 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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23 Jun 2020 |
PSC05 |
Change of details for Idex Biometrics Asa as a person with significant control on 18 June 2020
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23 Jun 2020 |
AAMD |
Amended audit exemption subsidiary accounts made up to 31 December 2018
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12 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
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