SECURE DATA MEDIA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-14 with no updates |
| 13/01/2513 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-07-31 |
| 03/10/233 October 2023 | Satisfaction of charge 040289930002 in full |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 03/12/203 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 05/08/205 August 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTONY CRAVEN / 01/08/2020 |
| 05/08/205 August 2020 | 01/08/20 STATEMENT OF CAPITAL GBP 400 |
| 05/08/205 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA JAYNE CRAVEN |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 23/10/1923 October 2019 | 23/08/19 STATEMENT OF CAPITAL GBP 301 |
| 22/10/1922 October 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM 292 NORTH ROAD CARDIFF CF14 3BN |
| 04/10/194 October 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY CRAVEN |
| 23/09/1923 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 17/09/1917 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/09/1917 September 2019 | CESSATION OF HEATHER ISHBEL MAY MILES AS A PSC |
| 12/09/1912 September 2019 | SHARE BUYBACK AGREEMENT 23/08/2019 |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR HEATHER MAY MILES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/07/1925 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040289930002 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MR ANTONY CRAVEN |
| 28/03/1928 March 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 20300 |
| 18/12/1818 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 03/05/183 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER ISHBEL MAY MILES |
| 06/12/176 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 04/05/174 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 28/04/1728 April 2017 | VARYING SHARE RIGHTS AND NAMES |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, SECRETARY LEONARD OSBORNE |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LEONARD OSBORNE |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 17/06/1617 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 16/06/1516 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/06/1430 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/10/133 October 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM 252 COWBRIDGE ROAD EAST CARDIFF SOUTH GLAMORGAN CF5 1GZ |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 18/06/1318 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 15/06/1215 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 25/08/1125 August 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN OSBORNE / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MAY MILES / 01/10/2009 |
| 17/06/1017 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 15/07/0815 July 2008 | RETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 10/01/0410 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0313 October 2003 | NEW SECRETARY APPOINTED |
| 08/10/038 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 21/10/0021 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | SECRETARY RESIGNED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: 29 RHODFA SWELDON BARRY SOUTH GLAMORGAN CF62 5AD |
| 16/08/0016 August 2000 | ADOPT MEM AND ARTS 24/07/00 |
| 16/08/0016 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED |
| 08/08/008 August 2000 | £ NC 100/40100 02/08/00 |
| 08/08/008 August 2000 | NC INC ALREADY ADJUSTED 02/08/00 |
| 08/08/008 August 2000 | COMPANY NAME CHANGED JAYBOURNE LIMITED CERTIFICATE ISSUED ON 09/08/00 |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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