IDENTYSOL LIMITED


Registered number: 04917057
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Name: IDENTYSOL LIMITED
IDENTYSOL LTD
Address: PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 6SB
Incorporation Date: 2003-10-01

Company status: Active


Company Documents

date name form type
2022-09-05 SECRETARY'S CHANGE OF PARTICULARS / BHAGYERSHRI MALANI / 05/09/2022 CH03
2022-09-05 DIRECTOR'S CHANGE OF PARTICULARS / MR SIDDHARTH HARNARAYAN MALANI / 05/09/2022 CH01
2022-09-05 REGISTERED OFFICE CHANGED ON 05/09/2022 FROMSUSSEX INNOVATION CENTRESCIENCE PARK SQUAREFALMERBRIGHTONBN1 9SB AD01
2022-07-22 31/10/21 TOTAL EXEMPTION FULL AA
2022-10-11 CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES CS01
2022-09-05 PSC'S CHANGE OF PARTICULARS / MR SIDDHARTH HARNARAYAN MALANI / 05/09/2022 PSC04
2021-07-16 31/10/20 TOTAL EXEMPTION FULL AA
2021-07-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049170570001 MR04
2021-10-26 CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES CS01
2020-07-31 31/10/19 TOTAL EXEMPTION FULL AA
2020-10-05 CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES CS01
2019-10-31 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES CS01
2019-07-31 31/10/18 TOTAL EXEMPTION FULL AA
2018-10-19 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES CS01
2018-07-20 31/10/17 TOTAL EXEMPTION FULL AA
2017-07-28 31/10/16 TOTAL EXEMPTION SMALL AA
2017-11-07 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES CS01
2017-07-20 REGISTRATION OF A CHARGE / CHARGE CODE 049170570001 MR01
2017-11-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIDDHARTH MALANI PSC01
2016-07-28 31/10/15 TOTAL EXEMPTION SMALL AA
2016-11-29 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES CS01
2015-07-31 31/10/14 TOTAL EXEMPTION SMALL AA
2015-07-14 08/04/15 STATEMENT OF CAPITAL GBP 12160 SH01
2015-10-28 01/10/15 FULL LIST AR01
2014-03-25 31/10/13 TOTAL EXEMPTION SMALL AA
2014-10-28 01/10/14 FULL LIST AR01
2014-05-28 01/05/14 STATEMENT OF CAPITAL GBP 11428 SH01
2014-05-28 02/05/14 STATEMENT OF CAPITAL GBP 11916 SH01
2013-10-30 01/10/13 FULL LIST AR01
2013-07-10 31/10/12 TOTAL EXEMPTION SMALL AA
2012-07-10 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-30 01/10/12 FULL LIST AR01
2012-10-30 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC AD03
2012-10-29 SAIL ADDRESS CREATED AD02
2011-07-22 31/10/10 TOTAL EXEMPTION SMALL AA
2011-10-25 01/10/11 FULL LIST AR01
2010-10-26 01/10/10 FULL LIST AR01
2010-07-27 31/10/09 TOTAL EXEMPTION SMALL AA
2009-10-28 01/10/09 FULL LIST AR01
2009-06-02 31/10/08 TOTAL EXEMPTION SMALL AA
2009-10-28 DIRECTOR'S CHANGE OF PARTICULARS / SIDDHARTH MALANI / 01/10/2009 CH01
2008-10-27 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS 363a
2008-03-31 31/10/07 TOTAL EXEMPTION SMALL AA
2007-10-26 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS 363a
2007-07-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-07-31 £ NC 7/1000005/06/ RES04
2007-07-31 NC INC ALREADY ADJUSTED05/06/07 123
2006-08-09 COMPANY NAME CHANGEDAGAMASOFT LTDCERTIFICATE ISSUED ON 09/08/06 CERTNM
2006-10-23 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS 363a
2006-10-23 REGISTERED OFFICE CHANGED ON 23/10/06 FROM:158 CHANCTONBURY ROADBURGESS HILLWEST SUSSEX RH15 9HA 287
2006-06-19 SECRETARY RESIGNED 288b
2006-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-06-19 NEW SECRETARY APPOINTED 288a
2005-08-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-10-03 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS 363a
2004-12-03 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS 363s
2004-08-03 REGISTERED OFFICE CHANGED ON 03/08/04 FROM:13 WOLSTONBURY COURTBURGESS HILLWEST SUSSEX RH15 9DP 287
2003-10-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-10 23:01:52