S3 ID GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Termination of appointment of Robert William Speirs as a director on 2025-02-28 |
| 23/01/2523 January 2025 | Appointment of Mr Garry Mccord as a director on 2025-01-10 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 04/09/234 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 02/03/222 March 2022 | Satisfaction of charge 074585390001 in full |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 02/07/202 July 2020 | ARTICLES OF ASSOCIATION |
| 30/06/2030 June 2020 | ADOPT ARTICLES 15/06/2020 |
| 28/02/2028 February 2020 | DIRECTOR APPOINTED MR ALAN STUBBS |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 25/11/1925 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOK KOON TAN |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR EIVIND FREDRIKSEN |
| 04/11/194 November 2019 | CESSATION OF CSE GLOBAL LTD AS A PSC |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MAHESH MENON |
| 16/09/1916 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BOON LIM |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR MAHESH MENON |
| 04/09/184 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 04/04/174 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 01/10/161 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON RIGG |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RORY HUNTER |
| 14/03/1614 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074585390001 |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER CALDWELL |
| 04/12/154 December 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/12/154 December 2015 | SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER UNITED KINGDOM M1 5ES UNITED KINGDOM |
| 04/12/154 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 04/12/154 December 2015 | SECRETARY APPOINTED MR SIMON CHRISTOPHER RIGG |
| 07/07/157 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK GENNARD / 02/12/2014 |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK GENNARD / 02/12/2014 |
| 28/01/1528 January 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 16/07/1416 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | SECOND FILING WITH MUD 02/12/13 FOR FORM AR01 |
| 17/02/1417 February 2014 | Annual return made up to 2 December 2013 with full list of shareholders |
| 19/08/1319 August 2013 | 22/07/13 STATEMENT OF CAPITAL GBP 1224000 |
| 06/08/136 August 2013 | APPROVE ASSIGNMENT FOR PURCHASE OF PROPERTY 22/07/2013 |
| 06/08/136 August 2013 | ADOPT ARTICLES 22/07/2013 |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MR BOON KHENG LIM |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWN |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MR MOK KOON TAN |
| 13/06/1313 June 2013 | SECOND FILING WITH MUD 02/12/12 FOR FORM AR01 |
| 10/06/1310 June 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM, S3 ID GROUP LIMITED, SYCAMORE ROAD, ROTHERHAM, S65 1EN, UNITED KINGDOM |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED RORY GLENN HUNTER |
| 24/05/1324 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | Annual return made up to 2 December 2012 with full list of shareholders |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR IAN DAVID BROWN |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HOPWOOD |
| 23/08/1223 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/08/1223 August 2012 | SAIL ADDRESS CREATED |
| 03/05/123 May 2012 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 25/04/1225 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 07/04/127 April 2012 | DISS40 (DISS40(SOAD)) |
| 04/04/124 April 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK GENNARD / 01/12/2011 |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 11/02/1111 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/1125 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/1124 January 2011 | 13/01/11 STATEMENT OF CAPITAL GBP 208671771 |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED CRAIG HOPWOOD |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED EIVIND FREDRIKSEN |
| 24/01/1124 January 2011 | 13/01/11 STATEMENT OF CAPITAL GBP 238671771.14222 |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED GRO GAUTHUN KIELLAND |
| 16/12/1016 December 2010 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM, UNIT 2 SYCAMORE CENTRE, SYCAMORE ROAD, ROTHERHAM, S65 1EN, UNITED KINGDOM |
| 02/12/102 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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