ID SECURED LIMITED

Company number 04447543

Date	Type	Description	View / Download
06 Aug 2019	TM01	Termination of appointment of Adam Thomas Councell as a director on 6 August 2019	(1 page)
01 Jul 2019	TM01	Termination of appointment of Anthony Michael Pearlgood as a director on 30 June 2019	(1 page)
28 May 2019	CS01	Confirmation statement made on 27 May 2019 with updates	(3 pages)
21 May 2019	CH01	Director's details changed for Mr Adam Thomas Councell on 21 May 2019	(2 pages)
21 May 2019	CH03	Secretary's details changed for Ms Sarah Lesley Waudby on 21 May 2019	(1 page)
18 Apr 2019	AD02	Register inspection address has been changed from Restore Plc 66 Grosvenor Street London W1K 3JL England to 5th Floor 15 - 19 Cavendish Place London W1G 0QE	(1 page)
01 Apr 2019	TM01	Termination of appointment of Charles Antony Lawrence Skinner as a director on 1 April 2019	(1 page)
01 Apr 2019	AP01	Appointment of Mr Charles Bligh as a director on 1 April 2019	(2 pages)
01 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	(3 pages)
25 May 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(21 pages)
25 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(100 pages)
25 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
25 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
31 May 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(6 pages)
31 May 2017	AD02	Register inspection address has been changed from C/O Caerwyn Jones Restore Plc 66 Grosvenor Street London W1K 3JL England to C/O Caerwyn Jones Restore Plc 66 Grosvenor Street London W1K 3JL	(1 page)
31 May 2017	AD02	Register inspection address has been changed from C/O Caerwyn Jones Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom to C/O Caerwyn Jones Restore Plc 66 Grosvenor Street London W1K 3JL	(1 page)
21 Feb 2017	AUD	Auditor's resignation	(1 page)
16 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
09 Feb 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
07 Feb 2017	AD01	Registered office address changed from , Unit 21a Chartmoor Road, Chartwell Business Park, Leighton Buzzard, Bedfordshire, LU7 4WG to Unit 5 the Databank Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY on 7 February 2017	(1 page)
07 Feb 2017	AP03	Appointment of Ms Sarah Lesley Waudby as a secretary on 20 January 2017	(2 pages)
07 Feb 2017	AP01	Appointment of Mr Anthony Michael Pearlgood as a director on 20 January 2017	(2 pages)
07 Feb 2017	AP01	Appointment of Mr Charles Antony Lawrence Skinner as a director on 20 January 2017	(2 pages)
07 Feb 2017	TM01	Termination of appointment of Stephen John Evans as a director on 20 January 2017	(1 page)