About

Registered Number: 03800611
Date of Incorporation: 05/07/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: 6 Riverview Business Park, Station Road, Forest Row, East Sussex, RH18 5FS

 

Based in East Sussex, Identity Consulting Ltd was founded on 05 July 1999. We don't currently know the number of employees at this organisation. This organisation has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBOTHAM, Colin Stuart 05 July 1999 - 1
Secretary Name Appointed Resigned Total Appointments
ROBOTHAM, Tina Jane 01 October 2007 - 1
ROBOTHAM, Marian Isabel 05 July 1999 01 October 2007 1

Filing History

Document Type Date
CS01 - N/A 14 August 2020
MR01 - N/A 02 June 2020
AA - Annual Accounts 23 April 2020
CS01 - N/A 02 August 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 20 July 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 25 July 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 18 July 2014
RESOLUTIONS - N/A 08 May 2014
SH10 - Notice of particulars of variation of rights attached to shares 08 May 2014
AA - Annual Accounts 04 April 2014
SH08 - Notice of name or other designation of class of shares 17 September 2013
SH10 - Notice of particulars of variation of rights attached to shares 17 September 2013
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AAMD - Amended Accounts 23 March 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 30 July 2009
287 - Change in situation or address of Registered Office 30 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 May 2009
RESOLUTIONS - N/A 18 May 2009
287 - Change in situation or address of Registered Office 17 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 February 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 24 July 2008
288c - Notice of change of directors or secretaries or in their particulars 23 July 2008
AA - Annual Accounts 30 May 2008
RESOLUTIONS - N/A 14 December 2007
RESOLUTIONS - N/A 14 December 2007
RESOLUTIONS - N/A 14 December 2007
RESOLUTIONS - N/A 14 December 2007
123 - Notice of increase in nominal capital 14 December 2007
288b - Notice of resignation of directors or secretaries 01 December 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
287 - Change in situation or address of Registered Office 20 November 2007
AA - Annual Accounts 30 July 2007
363s - Annual Return 27 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2007
363s - Annual Return 28 July 2006
AA - Annual Accounts 03 June 2006
363s - Annual Return 01 August 2005
AA - Annual Accounts 12 July 2005
363s - Annual Return 25 August 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 24 July 2003
AA - Annual Accounts 13 May 2003
AA - Annual Accounts 10 September 2002
363s - Annual Return 19 August 2002
363s - Annual Return 02 May 2002
AA - Annual Accounts 08 May 2001
363s - Annual Return 05 December 2000
287 - Change in situation or address of Registered Office 05 December 2000
NEWINC - New incorporation documents 05 July 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 May 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.