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IDENTITY INVESTMENTS LIMITED

Company number 09797389

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2024	AA	Accounts for a dormant company made up to 30 September 2024	View PDF Accounts for a dormant company made up to 30 September 2024 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	PSC07	Cessation of Peter Johnson as a person with significant control on 29 September 2022	View PDF Cessation of Peter Johnson as a person with significant control on 29 September 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	PSC07	Cessation of Mark Lee Doherty as a person with significant control on 29 September 2022	View PDF Cessation of Mark Lee Doherty as a person with significant control on 29 September 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	View PDF Confirmation statement made on 28 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	PSC01	Notification of Peter Johnson as a person with significant control on 30 May 2018	View PDF Notification of Peter Johnson as a person with significant control on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	CS01	Confirmation statement made on 28 September 2018 with updates	View PDF Confirmation statement made on 28 September 2018 with updates - link opens in a new window - 6 pages (6 pages)
19 Mar 2019	PSC01	Notification of Mark Lee Doherty as a person with significant control on 30 May 2018	View PDF Notification of Mark Lee Doherty as a person with significant control on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
22 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Dec 2018	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2018	PSC02	Notification of Identity Consult Group Limited as a person with significant control on 30 May 2018	View PDF Notification of Identity Consult Group Limited as a person with significant control on 30 May 2018 - link opens in a new window - 4 pages (4 pages)
10 Sep 2018	PSC07	Cessation of David Ian Dent as a person with significant control on 30 May 2018	View PDF Cessation of David Ian Dent as a person with significant control on 30 May 2018 - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AP01	Appointment of Peter Johnson as a director on 30 May 2018	View PDF Appointment of Peter Johnson as a director on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	AP01	Appointment of Mr Mark Lee Doherty as a director on 30 May 2018	View PDF Appointment of Mr Mark Lee Doherty as a director on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	TM01	Termination of appointment of David Ian Dent as a director on 30 May 2018	View PDF Termination of appointment of David Ian Dent as a director on 30 May 2018 - link opens in a new window - 1 page (1 page)

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IDENTITY INVESTMENTS LIMITED

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