DIGITAL ID LTD
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 21/06/2421 June 2024 | Director's details changed for Mr Andrew Learned on 2024-06-12 |
| 21/06/2421 June 2024 | Director's details changed for Mr Daniel Nettesheim on 2024-06-12 |
| 11/06/2411 June 2024 | Change of details for Digital Id Group Limited as a person with significant control on 2024-05-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/07/2314 July 2023 | Full accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 26/01/2326 January 2023 | Termination of appointment of Jonathan Howard Fell as a director on 2023-01-03 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR ANDREW LEARNED |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKER |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCHNADIG |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAJJAR |
| 29/08/1829 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR JONATHAN HOWARD FELL |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR STEPHEN PAUL DODD |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR DAVID GRAHAM HINCHCLIFFE |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FELL |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HINCHCLIFFE |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DODD |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR TODD MUSCATO |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR DAVID SCHNADIG |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR MICHAEL NAJJAR |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR JAMES WILFORD TUCKER |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR DANIEL NETTESHEIM |
| 27/07/1827 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028190440001 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 13/06/1713 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 17/12/1617 December 2016 | COMPANY NAME CHANGED CHALM SOFTWARE LIMITED CERTIFICATE ISSUED ON 17/12/16 |
| 17/12/1617 December 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/12/1616 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028190440001 |
| 09/10/169 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR DAVID HINCHCLIFFE |
| 05/09/155 September 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DODD / 29/05/2015 |
| 02/06/152 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FELL / 29/05/2015 |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 29/05/1429 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/05/1320 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FELL / 19/11/2012 |
| 21/05/1221 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, SECRETARY IRENE FELL |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR STEPHEN DODD |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/07/1119 July 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/08/106 August 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 100 |
| 01/07/101 July 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | CURREXT FROM 31/05/2010 TO 31/07/2010 |
| 16/04/1016 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 22 |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED JONATHAN FELL |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY FELL |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 18/12/0918 December 2009 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 45/49 GREEK STREET STOCKPORT CHESHIRE SK3 8AX |
| 28/05/0928 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 23/08/0623 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | COMPANY NAME CHANGED DIGITAL ID PICTURE SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 23/04/03 |
| 25/06/0225 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | NEW SECRETARY APPOINTED |
| 21/09/9821 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 31/07/9831 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/01/97 |
| 24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 30/06/9530 June 1995 | NEW DIRECTOR APPOINTED |
| 30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 13/02/9513 February 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | COMPANY NAME CHANGED COURTFLAME LIMITED CERTIFICATE ISSUED ON 24/06/93 |
| 22/06/9322 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | REGISTERED OFFICE CHANGED ON 21/06/93 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA ST LONDON EC4V 4DD |
| 18/05/9318 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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