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IDENTIFY (IP) LIMITED

Company number 09939590

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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)
13 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2024 CS01 Confirmation statement made on 10 May 2024 with updates
13 Feb 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
19 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
18 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
16 May 2022 PSC04 Change of details for Mr Daniel Sackey Quarcoopome as a person with significant control on 1 January 2022
16 May 2022 CH01 Director's details changed for Mr Daniel Sackey Quarcoopome on 1 January 2022
06 May 2022 AA Micro company accounts made up to 31 December 2020
13 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2021 AD01 Registered office address changed from Suite 3B2, Northside House Mount Pleasant Cockfosters Herts. EN4 9EB United Kingdom to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on 20 August 2021
04 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2021 CS01 Confirmation statement made on 10 May 2021 with updates
23 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
09 May 2019 PSC09 Withdrawal of a person with significant control statement on 9 May 2019
09 May 2019 PSC08 Notification of a person with significant control statement
09 May 2019 PSC01 Notification of Daniel Sackey Quarcoopome as a person with significant control on 17 May 2017
09 May 2019 CH01 Director's details changed for Mr Daniel Sackey Quarcoopome on 8 May 2019
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
08 May 2019 PSC07 Cessation of Identify Ticketing Holdings Limited as a person with significant control on 8 January 2019