IDENTITY E2E LTD
| Status | ACTIVE |
| Company No. | 08700792 |
| Category | Private Limited Company |
| Incorporated | 23 Sep 2013 |
| Age | 10 years, 7 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
IDENTITY E2E LTD is an active private limited company with number 08700792. It was incorporated 10 years, 7 months, 28 days ago, on 23 September 2013. The company address is Polhill Business Centre Polhill Polhill Business Centre Polhill, Sevenoaks, TN14 7AA, England.
Company Fillings
Confirmation statement with no updates
Date: 25 Sep 2023
Action Date: 23 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-23
Documents
Accounts with accounts type total exemption full
Date: 10 Feb 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-23
Documents
Capital variation of rights attached to shares
Date: 09 May 2022
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 09 May 2022
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 09 May 2022
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 09 May 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 09 May 2022
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 09 May 2022
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 09 May 2022
Category: Capital
Type: SH10
Documents
Capital alter shares subdivision
Date: 09 May 2022
Action Date: 21 Apr 2022
Category: Capital
Type: SH02
Date: 2022-04-21
Documents
Resolution
Date: 04 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 06 Oct 2021
Action Date: 23 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-23
Documents
Appoint person secretary company with name date
Date: 29 Jul 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sally Maria Garner
Appointment date: 2021-07-29
Documents
Appoint person secretary company with name date
Date: 29 Jul 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Elizabeth Clare Costick
Appointment date: 2021-07-29
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 23 Sep 2020
Action Date: 23 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-23
Documents
Accounts with accounts type total exemption full
Date: 05 Mar 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 23 Sep 2019
Action Date: 23 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-23
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 25 Sep 2018
Action Date: 23 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-23
Documents
Accounts with accounts type total exemption full
Date: 05 Mar 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 23 Sep 2017
Action Date: 23 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-23
Documents
Accounts with accounts type micro entity
Date: 19 Jan 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2016
Action Date: 01 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-01
New address: Polhill Business Centre Polhill Halstead Sevenoaks TN14 7AA
Old address: 93 Chatterton Road Bromley Kent BR2 9QQ
Documents
Confirmation statement with updates
Date: 23 Sep 2016
Action Date: 23 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-23
Documents
Change person director company with change date
Date: 29 Jun 2016
Action Date: 29 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter John Wales
Change date: 2016-06-29
Documents
Change person director company with change date
Date: 29 Jun 2016
Action Date: 29 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-29
Officer name: Mr Richard Thomas Garner
Documents
Change person director company with change date
Date: 29 Jun 2016
Action Date: 29 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-29
Officer name: Mathew Richard Costick
Documents
Accounts with accounts type micro entity
Date: 11 Apr 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2015
Action Date: 23 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-23
Documents
Accounts with accounts type total exemption small
Date: 16 Feb 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2014
Action Date: 23 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-23
Documents
Incorporation company
Date: 23 Sep 2013
Category: Incorporation
Type: NEWINC
Documents
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