S3 ID LIMITED

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DateDescription
10/04/2510 April 2025 Total exemption full accounts made up to 2024-12-31

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03/03/253 March 2025 Termination of appointment of Robert William Speirs as a director on 2025-02-28

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23/01/2523 January 2025 Termination of appointment of Alexander William Harvey Jeffery as a director on 2025-01-10

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23/01/2523 January 2025 Appointment of Mr Garry Mccord as a director on 2025-01-10

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/12/2410 December 2024 Appointment of Mr Adrian Esberger as a director on 2024-12-07

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10/12/2410 December 2024 Confirmation statement made on 2024-12-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/12/236 December 2023 Confirmation statement made on 2023-12-04 with no updates

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04/09/234 September 2023 Accounts for a small company made up to 2022-12-31

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06/12/226 December 2022 Confirmation statement made on 2022-12-04 with no updates

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06/04/226 April 2022 Full accounts made up to 2021-12-31

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07/12/217 December 2021 Confirmation statement made on 2021-12-04 with no updates

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09/03/209 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR MAHESH MENON

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16/09/1916 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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27/06/1927 June 2019 DIRECTOR APPOINTED MRS ELAINE ERRINGTON

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28/03/1928 March 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN CALDWELL

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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18/09/1818 September 2018 DIRECTOR APPOINTED MR MAHESH MENON

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03/09/183 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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04/04/174 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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12/12/1612 December 2016 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

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12/12/1612 December 2016 SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER UNITED KINGDOM M1 5ES UNITED KINGDOM

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01/10/161 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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01/06/161 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/05/1613 May 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON RIGG

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR EIVIND FREDRIKSEN

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR DEREK GENNARD

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR GRO KIELLAND

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01/04/161 April 2016 DIRECTOR APPOINTED MR ROBERT WILLIAM SPEIRS

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14/03/1614 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 064468510003

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19/01/1619 January 2016 Annual return made up to 6 December 2015 with full list of shareholders

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04/12/154 December 2015 DIRECTOR APPOINTED MR SIMON CHRISTOPHER RIGG

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04/12/154 December 2015 DIRECTOR APPOINTED MR JOHN CHRISTOPHER CALDWELL

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07/07/157 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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02/03/152 March 2015 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WOODBRIDGE

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11/02/1511 February 2015 06/12/14 NO CHANGES

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09/02/159 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / DEREK GENNARD / 06/12/2014

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16/07/1416 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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24/01/1424 January 2014 Annual return made up to 6 December 2013 with full list of shareholders

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24/01/1424 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRO GAUTHUN KIELLAND / 01/01/2014

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24/01/1424 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / EIVIND FREDRIKSEN / 01/01/2014

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24/07/1324 July 2013 APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED

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26/06/1326 June 2013 REGISTERED OFFICE CHANGED ON 26/06/2013 FROM SYCAMORE ROAD ROTHERHAM S65 1EN

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24/05/1324 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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05/02/135 February 2013 Annual return made up to 6 December 2012 with full list of shareholders

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31/01/1331 January 2013 SECOND FILING WITH MUD 06/12/11 FOR FORM AR01

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17/01/1317 January 2013 13/01/11 STATEMENT OF CAPITAL GBP 750000

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24/12/1224 December 2012 DIRECTOR APPOINTED MR DOUGLAS NEIL WOODBRIDGE

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21/12/1221 December 2012 DIRECTOR APPOINTED MR PETER DAVID ROWE

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21/12/1221 December 2012 DIRECTOR APPOINTED ALEXANDER WILLIAM HARVEY JEFFERY

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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

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23/08/1223 August 2012 SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM

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23/05/1223 May 2012 CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED

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16/05/1216 May 2012 APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED

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25/04/1225 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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17/01/1217 January 2012 SAIL ADDRESS CREATED

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17/01/1217 January 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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16/01/1216 January 2012 Annual return made up to 6 December 2011 with full list of shareholders

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22/10/1122 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/03/1128 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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24/01/1124 January 2011 13/01/11 STATEMENT OF CAPITAL GBP 750000

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06/01/116 January 2011 Annual return made up to 6 December 2010 with full list of shareholders

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17/12/1017 December 2010 APPOINTMENT TERMINATED, DIRECTOR PER REIME

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24/09/1024 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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10/12/0910 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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16/09/0916 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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16/07/0916 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/07/093 July 2009 SECRETARY'S CHANGE OF PARTICULARS / COBBETS LLP / 03/07/2009

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12/03/0912 March 2009 APPOINTMENT TERMINATED DIRECTOR FRODE BERG

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12/03/0912 March 2009 DIRECTOR APPOINTED GRO GAUTHUN KIELLAND

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14/01/0914 January 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 GBP NC 10000/350000 15/02/2008

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10/04/0810 April 2008 NC INC ALREADY ADJUSTED 15/02/08

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06/12/076 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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