| AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 4th, September 2023
|
accounts |
Free Download
(9 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 6th, April 2022
|
accounts |
Free Download
(36 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 3rd, March 2021
|
accounts |
Free Download
(40 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 16th, December 2020
|
accounts |
Free Download
(33 pages)
|
| AP01 |
On Wed, 11th Nov 2020 new director was appointed.
filed on: 11th, November 2020
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Tue, 21st Jul 2020: 1224700.00 GBP
filed on: 21st, July 2020
|
capital |
Free Download
(6 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 2nd, July 2020
|
incorporation |
Free Download
(37 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, June 2020
|
resolution |
Free Download
(5 pages)
|
| AP01 |
On Fri, 28th Feb 2020 new director was appointed.
filed on: 28th, February 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sun, 20th Oct 2019
filed on: 4th, November 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 25th Sep 2019
filed on: 30th, September 2019
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 16th, September 2019
|
accounts |
Free Download
(32 pages)
|
| TM01 |
Director's appointment terminated on Fri, 30th Aug 2019
filed on: 5th, September 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 10th Sep 2018 new director was appointed.
filed on: 18th, September 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 4th, September 2018
|
accounts |
Free Download
(31 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 4th, April 2017
|
accounts |
Free Download
(30 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 1st, October 2016
|
accounts |
Free Download
(30 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 13th May 2016
filed on: 13th, May 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 4th Apr 2016
filed on: 5th, April 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 2nd Dec 2015 new director was appointed.
filed on: 4th, December 2015
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Wed, 2nd Dec 2015, company appointed a new person to the position of a secretary
filed on: 4th, December 2015
|
officers |
Free Download
(2 pages)
|
| AD04 |
Registers new location: Bow Bridge Close Rotherham S60 1BY.
filed on: 4th, December 2015
|
address |
Free Download
(1 page)
|
| AD02 |
Single Alternative Inspection Location changed from Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES United Kingdom at an unknown date to C/O S3 Id Group Limited Bow Bridge Close Rotherham South Yorkshire S60 1BY
filed on: 4th, December 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 2nd Dec 2015
filed on: 4th, December 2015
|
annual return |
Free Download
(10 pages)
|
|
SH01 |
Capital declared on Fri, 4th Dec 2015: 1224000.00 GBP
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 7th, July 2015
|
accounts |
Free Download
(24 pages)
|
| CH01 |
On Tue, 2nd Dec 2014 director's details were changed
filed on: 9th, February 2015
|
officers |
Free Download
(4 pages)
|
| CH01 |
On Tue, 2nd Dec 2014 director's details were changed
filed on: 28th, January 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 2nd Dec 2014
filed on: 28th, January 2015
|
annual return |
Free Download
(8 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 16th, July 2014
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 2nd Dec 2013
filed on: 17th, February 2014
|
annual return |
Free Download
(11 pages)
|
|
SH01 |
Capital declared on Mon, 17th Feb 2014: 1224000.00 GBP
|
capital |
|
| SH01 |
Capital declared on Mon, 22nd Jul 2013: 1224000.00 GBP
filed on: 19th, August 2013
|
capital |
Free Download
(4 pages)
|
| SH08 |
Change of share class name or designation
filed on: 19th, August 2013
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, August 2013
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 6th, August 2013
|
resolution |
Free Download
(32 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 24th Jul 2013
filed on: 24th, July 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 24th Jul 2013 new director was appointed.
filed on: 24th, July 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 24th Jul 2013
filed on: 24th, July 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 24th Jul 2013 new director was appointed.
filed on: 24th, July 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Mon, 10th Jun 2013. Old Address: , S3 Id Group Limited, Sycamore Road, Rotherham, S65 1EN, United Kingdom
filed on: 10th, June 2013
|
address |
Free Download
(1 page)
|
| AP01 |
On Mon, 10th Jun 2013 new director was appointed.
filed on: 10th, June 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 24th, May 2013
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 2nd Dec 2012
filed on: 29th, January 2013
|
annual return |
Free Download
(9 pages)
|
| TM01 |
Director's appointment terminated on Mon, 28th Jan 2013
filed on: 28th, January 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 28th Jan 2013 new director was appointed.
filed on: 28th, January 2013
|
officers |
Free Download
(2 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 23rd, August 2012
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 23rd, August 2012
|
address |
Free Download
(1 page)
|
| AP04 |
On Thu, 3rd May 2012, company appointed a new person to the position of a secretary
filed on: 3rd, May 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 25th, April 2012
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 2nd Dec 2011
filed on: 4th, April 2012
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On Thu, 1st Dec 2011 director's details were changed
filed on: 3rd, April 2012
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 11th, February 2011
|
resolution |
Free Download
(35 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, January 2011
|
resolution |
Free Download
(2 pages)
|
| AP01 |
On Mon, 24th Jan 2011 new director was appointed.
filed on: 24th, January 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 24th Jan 2011 new director was appointed.
filed on: 24th, January 2011
|
officers |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Thu, 13th Jan 2011: 238671771.14 GBP
filed on: 24th, January 2011
|
capital |
Free Download
(5 pages)
|
| SH01 |
Capital declared on Thu, 13th Jan 2011: 208671771.00 GBP
filed on: 24th, January 2011
|
capital |
Free Download
(4 pages)
|
| AP01 |
On Mon, 24th Jan 2011 new director was appointed.
filed on: 24th, January 2011
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Thu, 16th Dec 2010. Old Address: , Unit 2 Sycamore Centre, Sycamore Road, Rotherham, S65 1EN, United Kingdom
filed on: 16th, December 2010
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, December 2010
|
incorporation |
|