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Identibadge Company Limited

Documents

Total Documents142
Total Pages657

Filing History

9 December 2020Total exemption full accounts made up to 31 March 2020
2 December 2020Confirmation statement made on 2 December 2020 with no updates
5 December 2019Confirmation statement made on 4 December 2019 with no updates
1 October 2019Total exemption full accounts made up to 31 March 2019
14 December 2018Total exemption full accounts made up to 31 March 2018
13 December 2018Confirmation statement made on 4 December 2018 with no updates
4 December 2017Change of details for Mr Simon Christopher Baldry as a person with significant control on 1 December 2017
4 December 2017Confirmation statement made on 4 December 2017 with no updates
4 December 2017Change of details for Mr Melvyn Ernest Males as a person with significant control on 1 December 2017
4 December 2017Confirmation statement made on 4 December 2017 with no updates
4 December 2017Change of details for Mr Simon Christopher Baldry as a person with significant control on 1 December 2017
4 December 2017Change of details for Mr Melvyn Ernest Males as a person with significant control on 1 December 2017
19 June 2017Total exemption full accounts made up to 31 March 2017
19 June 2017Total exemption full accounts made up to 31 March 2017
27 February 2017Director's details changed for Mr Melvyn Ernest Males on 27 February 2017
27 February 2017Director's details changed for Mr Melvyn Ernest Males on 27 February 2017
15 December 2016Confirmation statement made on 15 December 2016 with updates
15 December 2016Confirmation statement made on 15 December 2016 with updates
18 November 2016Confirmation statement made on 17 November 2016 with updates
18 November 2016Confirmation statement made on 17 November 2016 with updates
15 November 2016Appointment of Mr Simon Christopher Baldry as a director on 13 October 2016
15 November 2016Appointment of Mr Simon Christopher Baldry as a director on 13 October 2016
7 November 2016Appointment of Mr Simon Christopher Baldry as a secretary on 13 October 2016
7 November 2016Appointment of Mr Simon Christopher Baldry as a secretary on 13 October 2016
3 November 2016Termination of appointment of Graham Mervyn Baldry as a director on 13 October 2016
3 November 2016Termination of appointment of Graham Mervyn Baldry as a secretary on 13 October 2016
3 November 2016Termination of appointment of Graham Mervyn Baldry as a secretary on 13 October 2016
3 November 2016Termination of appointment of Graham Mervyn Baldry as a director on 13 October 2016
8 September 2016Confirmation statement made on 8 September 2016 with updates
8 September 2016Confirmation statement made on 8 September 2016 with updates
6 September 2016Total exemption full accounts made up to 31 March 2016
6 September 2016Total exemption full accounts made up to 31 March 2016
1 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
1 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
8 July 2015Total exemption small company accounts made up to 31 March 2015
8 July 2015Total exemption small company accounts made up to 31 March 2015
22 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
22 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
26 June 2014Total exemption small company accounts made up to 31 March 2014
26 June 2014Total exemption small company accounts made up to 31 March 2014
23 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,000
23 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,000
21 June 2013Total exemption small company accounts made up to 31 March 2013
21 June 2013Total exemption small company accounts made up to 31 March 2013
24 September 2012Annual return made up to 21 September 2012 with a full list of shareholders
24 September 2012Annual return made up to 21 September 2012 with a full list of shareholders
31 August 2012Total exemption small company accounts made up to 31 March 2012
31 August 2012Total exemption small company accounts made up to 31 March 2012
30 April 2012Termination of appointment of Elizabeth Fry as a director
30 April 2012Termination of appointment of Elizabeth Fry as a director
26 September 2011Annual return made up to 21 September 2011 with a full list of shareholders
26 September 2011Annual return made up to 21 September 2011 with a full list of shareholders
24 June 2011Total exemption small company accounts made up to 31 March 2011
24 June 2011Total exemption small company accounts made up to 31 March 2011
22 September 2010Director's details changed for Melvyn Ernest Males on 21 September 2010
22 September 2010Director's details changed for Graham Mervyn Baldry on 21 September 2010
22 September 2010Annual return made up to 21 September 2010 with a full list of shareholders
22 September 2010Director's details changed for Graham Mervyn Baldry on 21 September 2010
22 September 2010Annual return made up to 21 September 2010 with a full list of shareholders
22 September 2010Director's details changed for Melvyn Ernest Males on 21 September 2010
11 August 2010Total exemption small company accounts made up to 31 March 2010
11 August 2010Total exemption small company accounts made up to 31 March 2010
21 September 2009Location of register of members
21 September 2009Location of register of members
21 September 2009Return made up to 21/09/09; full list of members
21 September 2009Return made up to 21/09/09; full list of members
10 August 2009Total exemption small company accounts made up to 31 March 2009
10 August 2009Total exemption small company accounts made up to 31 March 2009
28 October 2008Return made up to 29/09/08; full list of members
28 October 2008Return made up to 29/09/08; full list of members
5 June 2008Total exemption small company accounts made up to 31 March 2008
5 June 2008Total exemption small company accounts made up to 31 March 2008
19 October 2007Return made up to 29/09/07; full list of members
19 October 2007Return made up to 29/09/07; full list of members
2 August 2007Total exemption small company accounts made up to 31 March 2007
2 August 2007Total exemption small company accounts made up to 31 March 2007
20 October 2006Return made up to 29/09/06; full list of members
20 October 2006Return made up to 29/09/06; full list of members
10 July 2006Accounts for a small company made up to 31 March 2006
10 July 2006Accounts for a small company made up to 31 March 2006
23 November 2005Return made up to 29/09/05; full list of members
23 November 2005Return made up to 29/09/05; full list of members
27 July 2005Accounts for a small company made up to 31 March 2005
27 July 2005Accounts for a small company made up to 31 March 2005
30 September 2004Return made up to 29/09/04; full list of members
30 September 2004Return made up to 29/09/04; full list of members
16 August 2004Secretary's particulars changed;director's particulars changed
16 August 2004Secretary's particulars changed;director's particulars changed
4 June 2004Accounts for a small company made up to 31 March 2004
4 June 2004Accounts for a small company made up to 31 March 2004
14 November 2003Accounts for a small company made up to 31 March 2003
14 November 2003Accounts for a small company made up to 31 March 2003
6 October 2003Return made up to 29/09/03; full list of members
6 October 2003Return made up to 29/09/03; full list of members
8 May 2003Registered office changed on 08/05/03 from: 22D high street caterham on the hill surrey CR3 5UA
8 May 2003Registered office changed on 08/05/03 from: 22D high street caterham on the hill surrey CR3 5UA
15 April 2003Particulars of mortgage/charge
15 April 2003Particulars of mortgage/charge
28 October 2002Director's particulars changed
28 October 2002Director's particulars changed
28 October 2002Return made up to 18/10/02; full list of members
28 October 2002Return made up to 18/10/02; full list of members
28 October 2002Director's particulars changed
28 October 2002Director's particulars changed
22 August 2002Accounts for a small company made up to 31 March 2002
22 August 2002Accounts for a small company made up to 31 March 2002
2 November 2001Return made up to 02/11/01; full list of members
2 November 2001Return made up to 02/11/01; full list of members
11 June 2001Accounts for a small company made up to 31 March 2001
11 June 2001Accounts for a small company made up to 31 March 2001
10 November 2000Return made up to 02/11/00; full list of members
10 November 2000Return made up to 02/11/00; full list of members
29 September 2000Director resigned
29 September 2000Director resigned
2 August 2000Accounts for a small company made up to 31 March 2000
2 August 2000Accounts for a small company made up to 31 March 2000
4 November 1999Return made up to 02/11/99; full list of members
4 November 1999Return made up to 02/11/99; full list of members
12 October 1999Accounts for a small company made up to 31 March 1999
12 October 1999Accounts for a small company made up to 31 March 1999
19 March 1999New director appointed
19 March 1999New director appointed
6 November 1998Return made up to 02/11/98; no change of members
6 November 1998Return made up to 02/11/98; no change of members
9 October 1998New director appointed
9 October 1998New director appointed
23 July 1998Accounts for a small company made up to 31 March 1998
23 July 1998Accounts for a small company made up to 31 March 1998
11 December 1997Accounts for a small company made up to 31 March 1997
11 December 1997Accounts for a small company made up to 31 March 1997
11 November 1997Return made up to 02/11/97; no change of members
11 November 1997Return made up to 02/11/97; no change of members
10 November 1996Return made up to 02/11/96; full list of members
  • 363(353) ‐ Location of register of members address changed
10 November 1996Return made up to 02/11/96; full list of members
  • 363(353) ‐ Location of register of members address changed
21 October 1996Accounts for a small company made up to 31 March 1996
21 October 1996Accounts for a small company made up to 31 March 1996
23 November 1995Return made up to 02/11/95; no change of members
23 November 1995Return made up to 02/11/95; no change of members
27 September 1995Accounts for a small company made up to 31 March 1995
27 September 1995Accounts for a small company made up to 31 March 1995
2 November 1992Incorporation
2 November 1992Incorporation
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