SECURE DELIVERY LTD

Date	Description
05/08/255 August 2025 New	Notification of Cindi Ongers as a person with significant control on 2024-12-01 View Document
05/08/255 August 2025 New	Change of details for Mr Grant Tyron Ongers as a person with significant control on 2024-01-01 View Document
05/08/255 August 2025 New	Change of details for Mr Andrew James Gordon-Brooks as a person with significant control on 2024-12-01 View Document
05/08/255 August 2025 New	Confirmation statement made on 2025-08-05 with updates View Document
05/08/255 August 2025 New	Notification of Kirsten Gordon-Brooks as a person with significant control on 2024-12-01 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
23/10/2323 October 2023	Current accounting period shortened from 2024-02-29 to 2023-12-31 View Document
14/09/2314 September 2023	Confirmation statement made on 2023-09-02 with no updates View Document
14/09/2314 September 2023	Change of details for Mr Grant Tyron Ongers as a person with significant control on 2023-09-14 View Document
14/09/2314 September 2023	Director's details changed for Mr Grant Tyron Ongers on 2023-09-14 View Document
07/08/237 August 2023	Director's details changed for Mr Andrew James Gordon-Brooks on 2023-03-24 View Document
07/08/237 August 2023	Change of details for Mr Andrew James Gordon-Brooks as a person with significant control on 2023-03-24 View Document

24/03/2324 March 2023	Total exemption full accounts made up to 2023-02-28 View Document
28/02/2328 February 2023	Annual accounts for year ending 28 Feb 2023 View Accounts
28/02/2228 February 2022	Annual accounts for year ending 28 Feb 2022 View Accounts
18/05/2118 May 2021	28/02/21 TOTAL EXEMPTION FULL View Document
28/02/2128 February 2021	Annual accounts for year ending 28 Feb 2021 View Accounts
03/09/203 September 2020	PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES GORDON-BROOKS / 01/06/2020 View Document
02/09/202 September 2020	CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES View Document
02/09/202 September 2020	DIRECTOR APPOINTED MR ANDREW JAMES GORDON-BROOKS View Document
02/09/202 September 2020	01/06/20 STATEMENT OF CAPITAL GBP 150 View Document
02/09/202 September 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GORDON-BROOKS View Document
04/03/204 March 2020	REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 11A BRIDGEFIELD ROAD SUTTON SM1 2DG UNITED KINGDOM View Document
15/02/2015 February 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document