IDENTIFY INTERNATIONAL LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-09-07 delete address KENSINGTON HOUSE 3 KENSINGTON BISHOP AUCKLAND CO DURHAM DL14 6HX
2022-09-07 insert address 48 QUEBEC STREET LANGLEY PARK DURHAM ENGLAND DH7 9UU
2022-09-07 update registered_address
2022-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2022 FROM KENSINGTON HOUSE 3 KENSINGTON BISHOP AUCKLAND CO DURHAM DL14 6HX
2022-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES
2022-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-21 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-30 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES
2019-04-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2019-04-07 update accounts_last_madeup_date null => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-29 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-11-07 delete address PORTLAND HOUSE BELMONT BUSINESS PARK DURHAM UNITED KINGDOM DH1 1TW
2018-11-07 insert address KENSINGTON HOUSE 3 KENSINGTON BISHOP AUCKLAND CO DURHAM DL14 6HX
2018-11-07 update registered_address
2018-10-31 update statutory_documents DISS40 (DISS40(SOAD))
2018-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES
2018-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2018 FROM PORTLAND HOUSE BELMONT BUSINESS PARK DURHAM DH1 1TW UNITED KINGDOM
2018-10-09 update statutory_documents FIRST GAZETTE
2018-08-08 update account_ref_day 31 => 30
2018-08-08 update account_ref_month 7 => 6
2018-08-08 update accounts_next_due_date 2019-04-19 => 2019-03-31
2018-07-16 update statutory_documents PREVSHO FROM 31/07/2018 TO 30/06/2018
2017-07-19 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION