CONNECTED ID LIMITED
Company number 09188537 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2025-11-11 with updates · 6 pages | View document |
| 10 Jul 2026 | Statement of capital on 2026-07-10 · 3 pages | View document |
| 24 Jun 2026 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 29 Oct 2025 | Registered office address changed from Digital Id Highbank Court 3 High Bank Side Stockport SK1 1HG England to Digital Id T/a Levata, Highbank Court No. 3 High Bank Side Stockport SK1 1HG on 2025-10-29 · 1 page | View document |
| 17 Sep 2025 | Resolutions · 2 pages | View document |
| 11 Sep 2025 | CAP-SS · 1 page | View document |
| 11 Sep 2025 | Statement of capital on 2025-09-11 · 3 pages | View document |
| 11 Sep 2025 | SH20 · 1 page | View document |
| 11 Sep 2025 | Resolutions · 2 pages | View document |
| 10 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-05 · 3 pages | View document |
| 28 Aug 2025 | Appointment of Thomas Polak as a director on 2025-08-06 · 2 pages | View document |
| 27 May 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 17 Apr 2025 | Registered office address changed from C/O Hallidays Llp, Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD England to Digital Id Highbank Court 3 High Bank Side Stockport SK1 1HG on 2025-04-17 · 1 page | View document |
| 26 Feb 2025 | Current accounting period extended from 2025-08-31 to 2025-12-31 · 1 page | View document |
| 12 Feb 2025 | Registered office address changed from Digital Mansion House Pickwick Road Corsham SN13 9BL England to C/O Hallidays Llp, Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 2025-02-12 · 1 page | View document |
| 12 Feb 2025 | Notification of Digital Id Ltd as a person with significant control on 2025-02-10 · 2 pages | View document |
| 12 Feb 2025 | Cessation of Jamie Robin Tom Dickinson as a person with significant control on 2025-02-10 · 1 page | View document |
| 12 Feb 2025 | Memorandum and Articles of Association · 37 pages | View document |
| 12 Feb 2025 | Cessation of Philip Rohan Siriwardena as a person with significant control on 2025-02-10 · 1 page | View document |
| 12 Feb 2025 | Resolutions · 1 page | View document |
| 11 Feb 2025 | Appointment of Mr Daniel Nettesheim as a director on 2025-02-10 · 2 pages | View document |
| 11 Feb 2025 | Appointment of Mr Andrew Learned as a director on 2025-02-10 · 2 pages | View document |
| 11 Feb 2025 | Termination of appointment of Jamie Robin Tom Dickinson as a director on 2025-02-10 · 1 page | View document |
| 11 Feb 2025 | Termination of appointment of Jamie Robin Tom Dickinson as a secretary on 2025-02-10 · 1 page | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-11-11 with updates · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 31 May 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-27 with updates · 5 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 29 Jun 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 19 Jun 2023 | Satisfaction of charge 091885370001 in full · 1 page | View document |
| 18 May 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-08-31 · 11 pages | View document |
| 12 Nov 2021 | Registration of charge 091885370001, created on 2021-11-12 · 36 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 27 Jul 2021 | Confirmation statement made on 2021-06-24 with updates · 4 pages | View document |
| 26 Jul 2021 | Second filing of Confirmation Statement dated 2020-06-24 · 3 pages | View document |
| 23 Jul 2021 | Change of details for Mr Jamie Robin Tom Dickinson as a person with significant control on 2020-10-26 · 2 pages | View document |
| 23 Jul 2021 | Notification of Philip Rohan Siriwardena as a person with significant control on 2020-10-26 · 2 pages | View document |
| 6 Jul 2021 | Resolutions · 5 pages | View document |
| 6 Jul 2021 | Resolutions | View document |
| 6 Jul 2021 | Resolutions | View document |
| 6 Jul 2021 | Statement of capital following an allotment of shares on 2021-02-05 · 4 pages | View document |
| 3 Jul 2021 | Cancellation of shares. Statement of capital on 2021-02-05 · 4 pages | View document |
| 3 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 21 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/06/2020 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | View document |
| 24 Jun 2020 | Confirmation statement made on 2020-06-24 with updates · 5 pages | View document |
| 12 Jun 2020 | SECOND FILED SH01 - 10/03/20 STATEMENT OF CAPITAL GBP 255 | View document |
| 8 Jun 2020 | SECOND FILED SH01 - 10/03/20 STATEMENT OF CAPITAL GBP 255 | View document |
| 27 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 19 May 2020 | SECOND FILED SH01 - 10/03/20 STATEMENT OF CAPITAL GBP 255 | View document |
| 14 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 May 2020 | RETURN OF PURCHASE OF OWN SHARES 17/04/20 TREASURY CAPITAL GBP 30 | View document |
| 4 May 2020 | 21/04/20 STATEMENT OF CAPITAL GBP 1000 | View document |
| 4 May 2020 | 17/04/20 STATEMENT OF CAPITAL GBP 900 | View document |
| 9 Oct 2019 | CESSATION OF SARA DICKINSON AS A PSC | View document |
| 9 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMIE ROBIN TOM DICKINSON / 02/07/2019 | View document |
| 9 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ROBIN TOM DICKINSON / 09/10/2019 | View document |
| 9 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE ROBIN TOM DICKINSON / 09/10/2019 | View document |
| 26 Sep 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 1000 | View document |
| 17 Sep 2019 | Registered office address changed from , 37 Westwells Neston, Corsham, Wiltshire, SN13 9RJ, England to Digital Mansion House Pickwick Road Corsham SN13 9BL on 2019-09-17 · 1 page | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | View document |
| 17 Sep 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM 37 WESTWELLS NESTON CORSHAM WILTSHIRE SN13 9RJ ENGLAND | View document |
| 3 Sep 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 745.00 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 14 Aug 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 745 | View document |
| 31 Jul 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 Jul 2019 | ADOPT ARTICLES 02/07/2019 | View document |
| 30 Jul 2019 | SUB-DIVISION 02/07/19 | View document |
| 1 Jul 2019 | CESSATION OF GRAHAM KENNETH NEW AS A PSC | View document |
| 13 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE ROBIN TOM DICKINSON | View document |
| 4 Jun 2019 | DIRECTOR APPOINTED MR JAMIE ROBIN TOM DICKINSON | View document |
| 3 Jun 2019 | SECRETARY APPOINTED MR JAMIE ROBIN TOM DICKINSON | View document |
| 3 Jun 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 38 GREENHILL NESTON CORSHAM WILTSHIRE SN13 9SQ | View document |
| 3 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY GRAHAM NEW | View document |
| 3 Jun 2019 | Registered office address changed from , 38 Greenhill, Neston, Corsham, Wiltshire, SN13 9SQ to Digital Mansion House Pickwick Road Corsham SN13 9BL on 2019-06-03 · 1 page | View document |
| 3 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEW | View document |
| 21 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 20 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 15 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 30 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 30 Nov 2015 | DIRECTOR APPOINTED MR GRAHAM KENNETH NEW | View document |
| 30 Nov 2015 | Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England to Digital Mansion House Pickwick Road Corsham SN13 9BL on 2015-11-30 · 1 page | View document |
| 30 Nov 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND | View document |
| 30 Nov 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 30 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMIE DICKINSON | View document |
| 30 Nov 2015 | SECRETARY APPOINTED MR GRAHAM KENNETH NEW | View document |
| 30 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY JAMIE DICKINSON | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 28 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |