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SECURE DOCUMENTS LIMITED

Company number 05568218

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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)
29 Nov 2023 AA Total exemption full accounts made up to 30 September 2023
04 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with updates
26 May 2023 PSC07 Cessation of Scd Holdco Limited as a person with significant control on 24 May 2023
26 May 2023 PSC02 Notification of Ventress House Holdco Limited as a person with significant control on 24 May 2023
21 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
05 Dec 2022 MR01 Registration of charge 055682180003, created on 22 November 2022
02 Dec 2022 MR04 Satisfaction of charge 055682180001 in full
05 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with updates
01 Apr 2022 PSC02 Notification of Scd Holdco Limited as a person with significant control on 25 March 2022
01 Apr 2022 PSC07 Cessation of Secure and Confidential Documents Holdings Limited as a person with significant control on 25 March 2022
01 Apr 2022 PSC07 Cessation of Secure and Confidential Documents Holdings Limited as a person with significant control on 25 March 2022
04 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
25 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
15 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
26 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
03 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
20 Sep 2018 PSC02 Notification of Secure and Confidential Documents Holdings Limited as a person with significant control on 6 June 2018
20 Sep 2018 PSC07 Cessation of Mark Hemming Jones as a person with significant control on 6 June 2018
20 Sep 2018 PSC07 Cessation of Elizabeth Sarah Jones as a person with significant control on 6 June 2018
14 Sep 2018 PSC02 Notification of Secure and Confidential Documents Holdings Limited as a person with significant control on 6 June 2018
03 Sep 2018 AP01 Appointment of Mr Timothy Michael Cammack as a director on 3 September 2018
11 Jun 2018 AA01 Current accounting period extended from 30 June 2018 to 30 September 2018