IDENTITY METHODS - History of Changes


DateDescription
2022-02-06 delete person Dr Asad Ali
2022-02-06 update person_title Oliver Sothcott: Project Manager; Projects and Programmes Director => Project Manager; Projects and Programmes Director; Projects and Programme Director
2021-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES
2021-10-05 update robots_txt_status maturity.identitymethods.co.uk: 0 => 200
2021-06-29 delete person Arthur Bigeard
2021-06-29 delete person Craig Oakley-Goodall
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-05 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-14 update statutory_documents DISS40 (DISS40(SOAD))
2021-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES
2021-04-13 update statutory_documents FIRST GAZETTE
2021-02-17 update robots_txt_status aws-live.identitymethods.co.uk: 200 => 0
2021-02-17 update robots_txt_status ww.identitymethods.co.uk: 200 => 0
2021-01-17 delete source_ip 188.65.34.6
2021-01-17 insert source_ip 18.133.168.118
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-27 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-26 delete cfo Steve Bailey
2020-01-26 delete founder Steve Bailey
2020-01-26 delete person Steve Bailey
2020-01-26 insert person Dr Asad Ali
2020-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES
2019-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY
2019-11-25 delete phone +44 (0)203 711 0033
2019-11-25 insert address Basepoint Business Park Victoria Road Dartford Kent DA1 5AJ
2019-11-25 insert phone +44 (0)1322 918834
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-25 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-03-13 update person_usual_residence_country STEPHEN PAUL BAILEY: UNITED KINGDOM => ENGLAND
2019-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-07-01 insert about_pages_linkeddomain zoho.com
2018-07-01 insert index_pages_linkeddomain zoho.com
2018-07-01 insert management_pages_linkeddomain zoho.com
2018-07-01 insert product_pages_linkeddomain zoho.com
2018-07-01 insert service_pages_linkeddomain zoho.com
2018-07-01 insert solution_pages_linkeddomain zoho.com
2018-07-01 insert terms_pages_linkeddomain zoho.com
2018-06-24 update person_usual_residence_country IAN GEORGE COLLARD: ENGLAND => UNITED KINGDOM
2018-06-24 update person_usual_residence_country STEPHEN PAUL BAILEY: ENGALND => UNITED KINGDOM
2018-05-20 insert privacy_emails pr..@identitymethods.co.uk
2018-05-20 insert email pr..@identitymethods.co.uk
2018-05-20 insert registration_number 125598981
2018-05-20 insert terms_pages_linkeddomain ec.europa.eu
2018-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-12-28 delete phone +44 (0)1273 448080
2017-12-28 insert index_pages_linkeddomain t.co
2017-12-28 insert phone +44 (0)203 711 0033
2017-11-06 update person_identity_version IAN GEORGE COLLARD: 0001 => 0002
2017-11-06 update person_usual_residence_country IAN GEORGE COLLARD: UNITED KINGDOM ( ENGLAND ) (GB-ENG) => ENGLAND
2017-11-06 update person_usual_residence_country STEPHEN PAUL BAILEY: ENGLAND => ENGALND
2017-11-06 update personal_address This information is on record
2017-09-09 delete address Tower Point 44 North Road Brighton East Sussex BN1 1YR
2017-09-09 insert address Metal Box Factory 30 Great Guildford St London SE1 0HS
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-01 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE COLLARD / 02/05/2017
2017-05-20 delete index_pages_linkeddomain t.co
2017-03-21 delete email to..@fridays-group.co.uk
2017-03-21 delete person Tony Moliterno
2017-03-21 delete phone 0845 805 2090
2017-03-21 delete phone 0845 805 2090 option 3
2017-03-21 delete source_ip 134.213.109.42
2017-03-21 insert source_ip 188.65.34.6
2017-02-05 delete coo Charlie Rowland
2017-02-05 delete sales_emails sa..@identitymethods.co.uk
2017-02-05 delete email sa..@identitymethods.co.uk
2017-02-05 delete person Charlie Rowland
2017-02-05 delete phone +44(0)1273 448086
2017-02-05 delete phone +44(0)7513557171
2017-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-10 insert coo Charlie Rowland
2016-12-10 insert person Charlie Rowland
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-28 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-10 update website_status DomainNotFound => OK
2016-07-10 insert index_pages_linkeddomain t.co
2016-05-14 update website_status OK => DomainNotFound
2016-04-16 delete source_ip 54.228.86.175
2016-04-16 insert source_ip 134.213.109.42
2016-04-04 update person_identity_version STEPHEN PAUL BAILEY: 0003 => 0004
2016-04-04 update personal_address This information is on record
2016-03-11 update returns_last_madeup_date 2014-12-01 => 2015-12-01
2016-03-11 update returns_next_due_date 2015-12-29 => 2016-12-29
2016-02-04 update statutory_documents 01/12/15 FULL LIST
2016-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BAILEY / 01/12/2015
2015-10-30 update statutory_documents ADOPT ARTICLES 15/07/2015
2015-10-30 update statutory_documents IT WAS AGREED THAT THE ISSUED 10,000 ORDINARY SHARES OF £1 EACH BE CONSOLIDATED INTO 1,000,000 ORDINARY SHARES OF £0.01P. 15/07/2015
2015-10-30 update statutory_documents CONSOLIDATION 15/07/15
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-05 insert phone +44(0)1273 448080
2015-02-07 update returns_last_madeup_date 2013-12-01 => 2014-12-01
2015-02-07 update returns_next_due_date 2014-12-29 => 2015-12-29
2015-02-05 delete index_pages_linkeddomain ibmevents.co.uk
2015-01-21 update statutory_documents 01/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-02 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-21 delete index_pages_linkeddomain ariba.com
2014-09-21 insert index_pages_linkeddomain ibmevents.co.uk
2014-04-21 delete address Maritime House Basin Road North Hove East Sussex BN41 1WR
2014-04-21 delete contact_pages_linkeddomain google.co.uk
2014-04-21 insert address Tower Point 44 North Road Brighton East Sussex BN1 1YR
2014-04-21 update primary_contact Maritime House Basin Road North Hove East Sussex BN41 1WR => Tower Point 44 North Road Brighton East Sussex BN1 1YR
2014-02-14 insert index_pages_linkeddomain ariba.com
2014-02-07 delete address 168 CHURCH ROAD HOVE EAST SUSSEX ENGLAND BN3 2DL
2014-02-07 insert address 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-01 => 2013-12-01
2014-02-07 update returns_next_due_date 2013-12-29 => 2014-12-29
2014-01-31 delete phone +44 (0)1273 704 949
2014-01-31 insert phone 0845 805 2090
2014-01-23 update statutory_documents 01/12/13 FULL LIST
2013-12-20 insert about_pages_linkeddomain linkedin.com
2013-12-20 insert about_pages_linkeddomain twitter.com
2013-12-20 insert contact_pages_linkeddomain linkedin.com
2013-12-20 insert contact_pages_linkeddomain twitter.com
2013-12-20 insert index_pages_linkeddomain linkedin.com
2013-12-20 insert index_pages_linkeddomain twitter.com
2013-12-20 insert partner_pages_linkeddomain linkedin.com
2013-12-20 insert partner_pages_linkeddomain twitter.com
2013-12-20 insert service_pages_linkeddomain linkedin.com
2013-12-20 insert service_pages_linkeddomain twitter.com
2013-12-20 insert solution_pages_linkeddomain linkedin.com
2013-12-20 insert solution_pages_linkeddomain twitter.com
2013-11-20 delete index_pages_linkeddomain bay31.com
2013-11-20 insert partner Trustis
2013-11-12 update person_usual_residence_country STEPHEN PAUL BAILEY: UNITED KINGDOM => ENGLAND
2013-09-06 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-09-06 update accounts_last_madeup_date null => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-01 => 2014-09-30
2013-08-13 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-06 delete index_pages_linkeddomain viewds.com
2013-07-06 insert index_pages_linkeddomain whitehallmedia.co.uk
2013-07-06 insert solution_pages_linkeddomain herokuapp.com
2013-06-24 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-24 update returns_last_madeup_date null => 2012-12-01
2013-06-24 update returns_next_due_date 2012-12-29 => 2013-12-29
2013-03-05 delete source_ip 23.23.113.171
2013-03-05 insert source_ip 54.228.86.175
2013-02-19 delete partner Background Checking
2013-02-19 delete source_ip 107.20.162.205
2013-02-19 insert source_ip 23.23.113.171
2013-01-28 delete source_ip 50.19.86.241
2013-01-28 insert source_ip 107.20.162.205
2013-01-21 delete source_ip 54.243.85.64
2013-01-21 insert partner Access Governance
2013-01-21 insert partner Background Checking
2013-01-21 insert source_ip 50.19.86.241
2013-01-16 update statutory_documents 01/12/12 FULL LIST
2013-01-14 delete source_ip 107.22.226.64
2013-01-14 insert source_ip 54.243.85.64
2013-01-07 delete source_ip 23.23.113.171
2013-01-07 insert source_ip 107.22.226.64
2012-12-29 delete source_ip 107.22.226.64
2012-12-29 insert source_ip 23.23.113.171
2012-12-22 delete source_ip 54.243.92.108
2012-12-22 insert source_ip 107.22.226.64
2012-12-09 delete source_ip 23.21.103.189
2012-12-09 insert source_ip 54.243.92.108
2012-12-06 delete source_ip 54.243.85.64
2012-12-06 insert source_ip 23.21.103.189
2012-04-11 update statutory_documents DIRECTOR APPOINTED MR STEVEN PAUL BAILEY
2012-04-11 update statutory_documents 30/03/12 STATEMENT OF CAPITAL GBP 10000
2011-12-01 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION