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IDEX BIOMETRICS UK LTD

Company number 09193617

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2023 AA Full accounts made up to 31 December 2022
30 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
09 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
13 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
13 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
13 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
13 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
10 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
01 Apr 2021 CH01 Director's details changed for Mr Carl Wilhelm Garmann Clausen on 3 February 2021
01 Apr 2021 TM01 Termination of appointment of Stanley Alvin Swearingen as a director on 27 January 2021
01 Apr 2021 AP01 Appointment of Mr Vincent Arthur Graziani as a director on 27 January 2021
16 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
16 Sep 2020 CH01 Director's details changed for Mr Erling Svela on 28 August 2020
16 Sep 2020 CH01 Director's details changed for Mr Stanley Alvin Swearingen on 28 August 2020
03 Jul 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
03 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
26 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
26 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
23 Jun 2020 PSC05 Change of details for Idex Biometrics Asa as a person with significant control on 18 June 2020
23 Jun 2020 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2018
12 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with updates
13 Jun 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
13 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
13 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18