SECURE DATA RECYCLING LTD

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Company Documents

DateDescription
05/06/255 June 2025 NewNotification of Anthony Mayes as a person with significant control on 2025-06-05

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05/06/255 June 2025 NewConfirmation statement made on 2025-06-05 with updates

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05/06/255 June 2025 NewAppointment of Mr Anthony John Mayes as a director on 2025-06-05

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14/02/2514 February 2025 Unaudited abridged accounts made up to 2024-10-31

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12/12/2412 December 2024 Confirmation statement made on 2024-12-01 with no updates

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11/11/2411 November 2024 Registered office address changed from Alex House 260-268 Chapel Street Salford M3 5JZ to Alderley Edge Business Centre Alderley Road Chelford Macclesfield SK11 9AP on 2024-11-11

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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08/07/248 July 2024 Unaudited abridged accounts made up to 2023-10-31

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09/05/249 May 2024 Registration of charge 091871310001, created on 2024-05-07

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04/12/234 December 2023 Confirmation statement made on 2023-12-01 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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08/03/238 March 2023 Total exemption full accounts made up to 2022-10-31

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07/12/227 December 2022 Confirmation statement made on 2022-12-01 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/12/213 December 2021 Confirmation statement made on 2021-12-01 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/07/2122 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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17/12/1917 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/01/1915 January 2019 30/04/18 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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21/08/1721 August 2017 30/04/17 TOTAL EXEMPTION FULL

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05/12/165 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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29/11/1629 November 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAYES

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29/11/1629 November 2016 DIRECTOR APPOINTED MR MATTHEW JOHN MAYES

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07/11/167 November 2016 PREVSHO FROM 31/08/2016 TO 30/04/2016

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17/05/1617 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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16/05/1616 May 2016 DIRECTOR APPOINTED MR ANTHONY JOHN MAYES

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16/05/1616 May 2016 APPOINTMENT TERMINATED, DIRECTOR CLIVE GOLDMAN

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09/05/169 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/10/1513 October 2015 Annual return made up to 22 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/08/1422 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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