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IDENTITY EXPLORATION (HOLDINGS) LTD

Company number NI622484

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Company Results (links open in a new window)
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)
31 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
20 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
08 Jun 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
12 May 2022 AA Accounts for a dormant company made up to 24 January 2022
06 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
16 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
12 Feb 2021 AA Accounts for a dormant company made up to 31 January 2020
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
02 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
31 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
31 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
01 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
03 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
11 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
29 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
25 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
28 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 10,000
06 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
30 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 10,000
27 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-27
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted