CompaniesInTheUK

UNIQUE ID SOFTWARE LIMITED

Company number 03514013 ·

Active

97 filings

Date Filing
26 Feb 2026 Confirmation statement made on 2026-02-19 with no updates · 3 pages View document
24 Mar 2025 Confirmation statement made on 2025-02-19 with no updates · 3 pages View document
24 Mar 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Feb 2024 Confirmation statement made on 2024-02-19 with no updates · 3 pages View document
7 Feb 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Apr 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
21 Apr 2023 Confirmation statement made on 2023-02-19 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES View document
10 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES View document
26 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MORPETH JAMESON / 20/04/2018 View document
22 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES View document
19 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 14/02/2018 View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
15 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
4 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
19 Feb 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
2 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
13 Aug 2015 REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 82 ST JOHN STREET LONDON EC1M 4JN View document
24 Mar 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
17 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
21 Feb 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
11 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
17 Apr 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
5 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 03/12/2012 View document
5 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 03/12/2012 View document
5 Dec 2012 REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 29 CLERKENWELL ROAD LONDON EC1M 5TA UNITED KINGDOM View document
14 Nov 2012 MINUTES OF MEETING View document
24 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
23 Feb 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
9 Feb 2012 APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN View document
9 Feb 2012 SECRETARY APPOINTED WILLIAM GRANT DUNCAN View document
9 Feb 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 10 EASTBOURNE TERRACE LONDON W2 6LG UNITED KINGDOM View document
9 Feb 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 29 CLERKENWELL ROAD LONDON EC1M 5TA View document
6 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
9 Mar 2011 Annual return made up to 19 February 2011 with full list of shareholders View document
25 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
4 Mar 2010 Annual return made up to 19 February 2010 with full list of shareholders View document
3 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR MARK WILDIG View document
3 Feb 2010 APPOINTMENT TERMINATED, SECRETARY PENNY VERBE View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 01/10/2009 View document
2 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
3 Mar 2009 PREVSHO FROM 31/01/2009 TO 31/12/2008 View document
23 Feb 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View document
13 Feb 2009 DIRECTOR APPOINTED STEPHEN PARISH View document
18 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
17 Nov 2008 DIRECTOR APPOINTED RICHARD MORPETH JAMESON View document
5 Jun 2008 PREVEXT FROM 31/12/2007 TO 31/01/2008 View document
8 May 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS View document
17 Jan 2008 REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 57-59 BEAK STREET LONDON W1F 9SJ View document
30 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
17 Jul 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS View document
31 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
24 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
4 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS View document
9 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
29 Mar 2005 SECRETARY'S PARTICULARS CHANGED View document
5 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
24 Aug 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 View document
25 May 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS View document
3 Mar 2004 FULL ACCOUNTS MADE UP TO 30/04/03 View document
2 May 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS View document
23 Jan 2003 FULL ACCOUNTS MADE UP TO 30/04/02 View document
3 Sep 2002 NEW SECRETARY APPOINTED View document
3 Sep 2002 SECRETARY RESIGNED View document
3 Sep 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS View document
4 Mar 2002 FULL ACCOUNTS MADE UP TO 30/04/01 View document
7 Sep 2001 DIRECTOR RESIGNED View document
7 Sep 2001 DIRECTOR RESIGNED View document
27 Feb 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS View document
23 Feb 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
13 Mar 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS View document
24 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
3 Jun 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 May 1999 363A · 7 pages View document
11 May 1999 RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS View document
6 Jan 1999 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99 View document
12 Mar 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Mar 1998 NEW DIRECTOR APPOINTED View document
12 Mar 1998 SECRETARY RESIGNED View document
12 Mar 1998 DIRECTOR RESIGNED View document
12 Mar 1998 NEW DIRECTOR APPOINTED View document
12 Mar 1998 COMPANY NAME CHANGED SALMONCHARM LIMITED CERTIFICATE ISSUED ON 13/03/98 View document
10 Mar 1998 £ NC 1000/100000 05/03/98 View document
10 Mar 1998 REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 120 EAST ROAD LONDON N1 6AA View document
10 Mar 1998 NC INC ALREADY ADJUSTED 05/03/98 View document
10 Mar 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/98 View document
19 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document