SECURE-D DIGITAL SECURITY LIMITED

Company Documents

DateDescription
24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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27/09/2427 September 2024 Application to strike the company off the register

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09/11/239 November 2023 Accounts for a small company made up to 2022-12-31

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23/10/2323 October 2023 Register(s) moved to registered office address 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

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17/10/2317 October 2023 Confirmation statement made on 2023-10-13 with no updates

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16/10/2316 October 2023 Director's details changed for Mr Dimitrios Maniatis on 2023-10-11

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13/10/2313 October 2023 Register(s) moved to registered office address 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

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13/10/2313 October 2023 Register(s) moved to registered office address 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

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24/12/2224 December 2022 Full accounts made up to 2021-12-31

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26/10/2226 October 2022 Confirmation statement made on 2022-10-13 with no updates

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25/10/2225 October 2022 Register(s) moved to registered inspection location 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD

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25/10/2225 October 2022 Register inspection address has been changed to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD

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24/10/2224 October 2022 Change of details for Upstream Mobile Commerce Limited as a person with significant control on 2022-08-01

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03/01/223 January 2022 Appointment of Mr Dimitrios Maniatis as a director on 2022-01-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/12/2128 December 2021 Termination of appointment of Geoffrey Taeger Cleaves as a director on 2021-12-08

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24/12/2124 December 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29

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20/10/2120 October 2021 Confirmation statement made on 2021-10-13 with no updates

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25/10/1825 October 2018 CURREXT FROM 31/10/2019 TO 31/12/2019

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14/10/1814 October 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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