- Company Overview for S3 ID GROUP LIMITED (07458539)
- Filing history for S3 ID GROUP LIMITED (07458539)
- People for S3 ID GROUP LIMITED (07458539)
- Charges for S3 ID GROUP LIMITED (07458539)
- More for S3 ID GROUP LIMITED (07458539)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Jan 2025 | AP01 | Appointment of Mr Garry Mccord as a director on 10 January 2025 | |
10 Dec 2024 | CS01 | Confirmation statement made on 2 December 2024 with updates | |
16 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
06 Dec 2023 | CS01 | Confirmation statement made on 2 December 2023 with no updates | |
04 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
06 Dec 2022 | CS01 | Confirmation statement made on 2 December 2022 with updates | |
06 Apr 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
02 Mar 2022 | MR04 | Satisfaction of charge 074585390001 in full | |
07 Dec 2021 | CS01 | Confirmation statement made on 2 December 2021 with updates | |
03 Mar 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
22 Dec 2020 | CS01 | Confirmation statement made on 2 December 2020 with updates | |
16 Dec 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
11 Nov 2020 | AP01 | Appointment of Mr Robert William Speirs as a director on 11 November 2020 | |
21 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 21 July 2020
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02 Jul 2020 | MA | Memorandum and Articles of Association | |
30 Jun 2020 | RESOLUTIONS |
Resolutions
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28 Feb 2020 | AP01 | Appointment of Mr Alan Stubbs as a director on 28 February 2020 | |
04 Dec 2019 | CS01 | Confirmation statement made on 2 December 2019 with updates | |
25 Nov 2019 | PSC01 | Notification of Mok Koon Tan as a person with significant control on 1 September 2019 | |
04 Nov 2019 | PSC07 | Cessation of Cse Global Ltd as a person with significant control on 31 August 2019 | |
04 Nov 2019 | TM01 | Termination of appointment of Eivind Fredriksen as a director on 20 October 2019 | |
30 Sep 2019 | TM01 | Termination of appointment of Mahesh Menon as a director on 25 September 2019 | |
16 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
05 Sep 2019 | TM01 | Termination of appointment of Boon Kheng Lim as a director on 30 August 2019 | |
05 Dec 2018 | CS01 | Confirmation statement made on 2 December 2018 with no updates |