Identity Consult Ltd was registered on 06 April 2005 with its registered office in Sunderland, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUGHES, David | 16 March 2006 | 21 April 2009 | 1 |
| REED, Paul | 16 March 2006 | 12 October 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 April 2020 | |
| PSC01 - N/A | 21 April 2020 | |
| AP01 - Appointment of director | 21 April 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| DISS40 - Notice of striking-off action discontinued | 22 May 2019 | |
| CS01 - N/A | 21 May 2019 | |
| PSC01 - N/A | 21 May 2019 | |
| PSC01 - N/A | 21 May 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 21 May 2019 | |
| AP01 - Appointment of director | 20 February 2019 | |
| AP01 - Appointment of director | 20 February 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 September 2018 | |
| PSC07 - N/A | 10 September 2018 | |
| PSC02 - N/A | 10 September 2018 | |
| TM01 - Termination of appointment of director | 10 September 2018 | |
| AA - Annual Accounts | 27 July 2018 | |
| RESOLUTIONS - N/A | 18 May 2018 | |
| RESOLUTIONS - N/A | 18 May 2018 | |
| CS01 - N/A | 11 April 2018 | |
| SH01 - Return of Allotment of shares | 04 January 2018 | |
| SH01 - Return of Allotment of shares | 04 January 2018 | |
| SH01 - Return of Allotment of shares | 04 January 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| CS01 - N/A | 28 April 2017 | |
| CH01 - Change of particulars for director | 28 April 2017 | |
| CH03 - Change of particulars for secretary | 27 April 2017 | |
| CH01 - Change of particulars for director | 27 April 2017 | |
| CH01 - Change of particulars for director | 27 April 2017 | |
| AA - Annual Accounts | 06 July 2016 | |
| SH01 - Return of Allotment of shares | 09 June 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 April 2016 | |
| SH01 - Return of Allotment of shares | 23 March 2016 | |
| SH01 - Return of Allotment of shares | 23 March 2016 | |
| SH01 - Return of Allotment of shares | 23 March 2016 | |
| SH01 - Return of Allotment of shares | 14 January 2016 | |
| SH01 - Return of Allotment of shares | 14 January 2016 | |
| SH01 - Return of Allotment of shares | 02 September 2015 | |
| AA - Annual Accounts | 10 August 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| SH03 - Return of purchase of own shares | 15 August 2014 | |
| AA - Annual Accounts | 18 July 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 May 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| RESOLUTIONS - N/A | 05 March 2014 | |
| SH01 - Return of Allotment of shares | 05 March 2014 | |
| SH01 - Return of Allotment of shares | 22 January 2014 | |
| AA - Annual Accounts | 05 December 2013 | |
| CERTNM - Change of name certificate | 15 August 2013 | |
| CONNOT - N/A | 15 August 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 July 2013 | |
| SH01 - Return of Allotment of shares | 09 July 2013 | |
| SH03 - Return of purchase of own shares | 02 July 2013 | |
| TM01 - Termination of appointment of director | 25 June 2013 | |
| AR01 - Annual Return | 05 April 2013 | |
| CH01 - Change of particulars for director | 28 March 2013 | |
| CH01 - Change of particulars for director | 07 January 2013 | |
| CH03 - Change of particulars for secretary | 07 January 2013 | |
| AA - Annual Accounts | 22 June 2012 | |
| SH08 - Notice of name or other designation of class of shares | 08 June 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| AP01 - Appointment of director | 04 July 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 12 April 2011 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 March 2011 | |
| AA - Annual Accounts | 08 July 2010 | |
| AR01 - Annual Return | 16 March 2010 | |
| SH01 - Return of Allotment of shares | 12 March 2010 | |
| AD01 - Change of registered office address | 24 October 2009 | |
| 395 - Particulars of a mortgage or charge | 06 August 2009 | |
| AA - Annual Accounts | 08 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2008 | |
| AA - Annual Accounts | 11 August 2008 | |
| 395 - Particulars of a mortgage or charge | 29 May 2008 | |
| 363a - Annual Return | 17 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2007 | |
| AA - Annual Accounts | 20 July 2007 | |
| 363a - Annual Return | 13 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2007 | |
| AA - Annual Accounts | 04 December 2006 | |
| 225 - Change of Accounting Reference Date | 04 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2006 | |
| 363a - Annual Return | 25 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
| CERTNM - Change of name certificate | 08 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2006 | |
| CERTNM - Change of name certificate | 09 June 2005 | |
| 287 - Change in situation or address of Registered Office | 09 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
| CERTNM - Change of name certificate | 13 April 2005 | |
| NEWINC - New incorporation documents | 06 April 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 31 July 2009 | Outstanding |
N/A |
| Debenture | 14 May 2008 | Outstanding |
N/A |
