- Company Overview for ID SYSTEMS UK LIMITED (SC230161)
- Filing history for ID SYSTEMS UK LIMITED (SC230161)
- People for ID SYSTEMS UK LIMITED (SC230161)
- Charges for ID SYSTEMS UK LIMITED (SC230161)
- More for ID SYSTEMS UK LIMITED (SC230161)
| 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) |
|---|---|---|---|
| 10 Apr 2019 | CS01 | Confirmation statement made on 10 April 2019 with no updates | |
| 09 Apr 2019 | AA01 | Current accounting period extended from 30 April 2019 to 31 October 2019 | |
| 04 Feb 2019 | AA | Full accounts made up to 30 April 2018 | |
| 31 Jan 2019 | PSC07 | Cessation of Corrine Johnston Doherty as a person with significant control on 16 June 2016 | |
| 12 Jul 2018 | AD01 | Registered office address changed from Morley House West Mains Industrial Estate West Mains Road Grangemouth Stirlingshire FK3 8YE to Unit 1, Axis Park Orchardton Road Cumbernauld Glasgow G68 9LB on 12 July 2018 | |
| 13 Apr 2018 | CS01 | Confirmation statement made on 10 April 2018 with no updates | |
| 31 Jan 2018 | AA | Accounts for a medium company made up to 30 April 2017 | |
| 03 May 2017 | CS01 | Confirmation statement made on 10 April 2017 with updates | |
| 03 May 2017 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
| 27 Jan 2017 | AA | Accounts for a medium company made up to 30 April 2016 | |
| 23 Jun 2016 | 466(Scot) | Alterations to floating charge SC2301610001 | |
| 20 Jun 2016 | AP01 | Appointment of Stewart Keough as a director on 16 June 2016 | |
| 20 Jun 2016 | AP01 | Appointment of Stuart Devine as a director on 16 June 2016 | |
| 20 Jun 2016 | TM02 | Termination of appointment of Corrine Johnston Doherty as a secretary on 16 June 2016 | |
| 20 Jun 2016 | RESOLUTIONS |
Resolutions
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| 18 Jun 2016 | MR01 | Registration of charge SC2301610002, created on 16 June 2016 | |
| 18 Jun 2016 | 466(Scot) | Alterations to floating charge SC2301610002 | |
| 17 Jun 2016 | MR01 | Registration of charge SC2301610001, created on 16 June 2016 | |
| 09 May 2016 | AR01 |
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
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| 13 Oct 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 19 May 2015 | AR01 |
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
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| 15 Dec 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 08 May 2014 | AR01 |
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
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| 23 Oct 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 03 Jun 2013 | AR01 | Annual return made up to 10 April 2013 with full list of shareholders |