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UNIVERSAL IDENTITY LTD

Company number 14175724

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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)
09 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with no updates	View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	TM01	Termination of appointment of Christian Davis Smith as a director on 3 July 2024	View PDF Termination of appointment of Christian Davis Smith as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
06 Nov 2023	TM01	Termination of appointment of Martin Ward as a director on 1 November 2023	View PDF Termination of appointment of Martin Ward as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	TM01	Termination of appointment of Dominic James Howkins as a director on 1 November 2023	View PDF Termination of appointment of Dominic James Howkins as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AD01	Registered office address changed from C/O Alliotts Lpp Friary Court 13-21 High Street Guildford GU1 3DL England to Alliotts Llp Friary Court 13-21 High Street Guildford GU1 3DL on 13 October 2023	View PDF Registered office address changed from C/O Alliotts Lpp Friary Court 13-21 High Street Guildford GU1 3DL England to Alliotts Llp Friary Court 13-21 High Street Guildford GU1 3DL on 13 October 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	TM01	Termination of appointment of Oliver Paul Buthlay as a director on 30 June 2023	View PDF Termination of appointment of Oliver Paul Buthlay as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AD01	Registered office address changed from 87 Church Road Hove BN3 2BB England to C/O Alliotts Lpp Friary Court 13-21 High Street Guildford GU1 3DL on 15 May 2023	View PDF Registered office address changed from 87 Church Road Hove BN3 2BB England to C/O Alliotts Lpp Friary Court 13-21 High Street Guildford GU1 3DL on 15 May 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
02 Dec 2022	PSC04	Change of details for Mr Christopher John Hurley as a person with significant control on 1 December 2022	View PDF Change of details for Mr Christopher John Hurley as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AP01	Appointment of Mr Oliver Paul Buthlay as a director on 1 December 2022	View PDF Appointment of Mr Oliver Paul Buthlay as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AP01	Appointment of Mr Christian Davis Smith as a director on 1 December 2022	View PDF Appointment of Mr Christian Davis Smith as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AP01	Appointment of Mr Christopher Stanley Boakes as a director on 1 December 2022	View PDF Appointment of Mr Christopher Stanley Boakes as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AP01	Appointment of Mr Thomas Peter Baker as a director on 1 December 2022	View PDF Appointment of Mr Thomas Peter Baker as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AP01	Appointment of Mr Dominic James Howkins as a director on 1 December 2022	View PDF Appointment of Mr Dominic James Howkins as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AP01	Appointment of Mr Martin Ward as a director on 1 December 2022	View PDF Appointment of Mr Martin Ward as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	PSC02	Notification of Mi:Project Solutions Limited as a person with significant control on 1 December 2022	View PDF Notification of Mi:Project Solutions Limited as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	PSC02	Notification of Turanga Limited as a person with significant control on 1 December 2022	View PDF Notification of Turanga Limited as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2022	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 90	View PDF Statement of capital following an allotment of shares on 2 December 2022 GBP 90 - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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UNIVERSAL IDENTITY LTD

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