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AT SECMED LTD

Company number 13800004

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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)
02 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jul 2023	CERTNM	Company name changed at secure LTD\certificate issued on 10/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-07	View PDF Company name changed at secure LTD\certificate issued on 10/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-07 - link opens in a new window - 3 pages (3 pages)
02 May 2023	PSC04	Change of details for Mr Andrew Taylor as a person with significant control on 30 March 2023	View PDF Change of details for Mr Andrew Taylor as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CH01	Director's details changed for Mr Andrew Taylor on 30 March 2023	View PDF Director's details changed for Mr Andrew Taylor on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	PSC04	Change of details for Mr Andrew Taylor as a person with significant control on 1 April 2023	View PDF Change of details for Mr Andrew Taylor as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	CH01	Director's details changed for Mr Andrew Taylor on 28 March 2023	View PDF Director's details changed for Mr Andrew Taylor on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	CH01	Director's details changed for Mr Andrew Taylor on 27 March 2023	View PDF Director's details changed for Mr Andrew Taylor on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2022	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 22 Regent Street Nottingham NG1 5BQ on 14 December 2022	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 22 Regent Street Nottingham NG1 5BQ on 14 December 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	PSC04	Change of details for Mr Andrew Taylor as a person with significant control on 14 June 2022	View PDF Change of details for Mr Andrew Taylor as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	PSC04	Change of details for Mr Andrew Taylor as a person with significant control on 14 June 2022	View PDF Change of details for Mr Andrew Taylor as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH01	Director's details changed for Mr Andrew Taylor on 14 June 2022	View PDF Director's details changed for Mr Andrew Taylor on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC04	Change of details for Mr Andrew Taylor as a person with significant control on 14 June 2022	View PDF Change of details for Mr Andrew Taylor as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-14 GBP 1	View PDF Incorporation Statement of capital on 2021-12-14 GBP 1 - link opens in a new window - 28 pages (28 pages)

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