- Company Overview for IQ VERIFY HOLDINGS LTD (10056374)
- Filing history for IQ VERIFY HOLDINGS LTD (10056374)
- People for IQ VERIFY HOLDINGS LTD (10056374)
- More for IQ VERIFY HOLDINGS LTD (10056374)
| 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) |
|---|---|---|---|
| 22 Jul 2024 | TM01 | Termination of appointment of Mahen Ramurrun as a director on 12 July 2024 | |
| 27 Mar 2024 | AD01 | Registered office address changed from Chargrove House Shurdington Road Cheltenham Gloucestershire GL51 4GA United Kingdom to Twelve Quays House Egerton Wharf Wirral CH41 1LD on 27 March 2024 | |
| 22 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with updates | |
| 13 Jul 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 11 May 2023 | CS01 | Confirmation statement made on 10 March 2023 with updates | |
| 30 Jun 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 24 Mar 2022 | CS01 | Confirmation statement made on 10 March 2022 with no updates | |
| 21 Jan 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 20 Jan 2022 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 21 Dec 2021 | TM01 | Termination of appointment of Laurence Killian Clarke as a director on 17 November 2021 | |
| 13 Oct 2021 | TM01 | Termination of appointment of Paul Richard Mills as a director on 6 October 2021 | |
| 09 Oct 2021 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 07 Sep 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Mar 2021 | CS01 | Confirmation statement made on 10 March 2021 with updates | |
| 25 Jun 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 30 Mar 2020 | AP01 | Appointment of Mr Mahen Ramurrun as a director on 26 March 2020 | |
| 30 Mar 2020 | AP01 | Appointment of Mr Laurence Killian Clarke as a director on 26 March 2020 | |
| 30 Mar 2020 | AP01 | Appointment of Mr Paul Richard Mills as a director on 26 March 2020 | |
| 30 Mar 2020 | CS01 | Confirmation statement made on 10 March 2020 with updates | |
| 24 Sep 2019 | AA01 | Previous accounting period extended from 31 December 2018 to 30 June 2019 | |
| 11 Mar 2019 | CS01 | Confirmation statement made on 10 March 2019 with updates | |
| 27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 13 Mar 2018 | CS01 | Confirmation statement made on 10 March 2018 with updates | |
| 01 Feb 2018 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 20 Nov 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 |