Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

S3 ID GROUP LIMITED

Company number 07458539

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
17 Dec 2025 CS01 Confirmation statement made on 2 December 2025 with updates
View PDF Confirmation statement made on 2 December 2025 with updates - link opens in a new window - 9 pages (9 pages)
01 Dec 2025 TM01 Termination of appointment of Gro Gauthun Kielland as a director on 30 November 2025
View PDF Termination of appointment of Gro Gauthun Kielland as a director on 30 November 2025 - link opens in a new window - 1 page (1 page)
27 Aug 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
03 Mar 2025 TM01 Termination of appointment of Robert William Speirs as a director on 28 February 2025
View PDF Termination of appointment of Robert William Speirs as a director on 28 February 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025 AP01 Appointment of Mr Garry Mccord as a director on 10 January 2025
View PDF Appointment of Mr Garry Mccord as a director on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024 CS01 Confirmation statement made on 2 December 2024 with updates
View PDF Confirmation statement made on 2 December 2024 with updates - link opens in a new window - 11 pages (11 pages)
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
06 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
06 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 11 pages (11 pages)
06 Apr 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
02 Mar 2022 MR04 Satisfaction of charge 074585390001 in full
View PDF Satisfaction of charge 074585390001 in full - link opens in a new window - 4 pages (4 pages)
07 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 11 pages (11 pages)
03 Mar 2021 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
22 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
View PDF Confirmation statement made on 2 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
11 Nov 2020 AP01 Appointment of Mr Robert William Speirs as a director on 11 November 2020
View PDF Appointment of Mr Robert William Speirs as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020 SH01 Statement of capital following an allotment of shares on 21 July 2020
  • GBP 1,224,700
View PDF Statement of capital following an allotment of shares on 21 July 2020
  • GBP 1,224,700
- link opens in a new window - 6 pages (6 pages)
02 Jul 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
30 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shareholders agreement 15/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shareholders agreement 15/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 5 pages (5 pages)
28 Feb 2020 AP01 Appointment of Mr Alan Stubbs as a director on 28 February 2020
View PDF Appointment of Mr Alan Stubbs as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
View PDF Confirmation statement made on 2 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2019 PSC01 Notification of Mok Koon Tan as a person with significant control on 1 September 2019
View PDF Notification of Mok Koon Tan as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019 PSC07 Cessation of Cse Global Ltd as a person with significant control on 31 August 2019
View PDF Cessation of Cse Global Ltd as a person with significant control on 31 August 2019 - link opens in a new window - 1 page (1 page)
04 Nov 2019 TM01 Termination of appointment of Eivind Fredriksen as a director on 20 October 2019
View PDF Termination of appointment of Eivind Fredriksen as a director on 20 October 2019 - link opens in a new window - 1 page (1 page)