SECURE IMD LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/11/2427 November 2024 Confirmation statement made on 2024-11-23 with no updates

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15/05/2415 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/11/2328 November 2023 Confirmation statement made on 2023-11-23 with no updates

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10/05/2310 May 2023 Total exemption full accounts made up to 2022-12-31

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26/04/2326 April 2023 Previous accounting period extended from 2022-11-30 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/11/2225 November 2022 Confirmation statement made on 2022-11-23 with updates

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10/11/2210 November 2022 Cessation of Antony Kensington as a person with significant control on 2022-05-09

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10/11/2210 November 2022 Cessation of Nigel Tanner as a person with significant control on 2022-05-09

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09/11/229 November 2022 Change of details for Bs Mgmt Limited as a person with significant control on 2022-05-09

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09/11/229 November 2022 Change of details for Mr Antony Kensington as a person with significant control on 2022-05-09

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08/11/228 November 2022 Change of details for Mr Nigel Tanner as a person with significant control on 2022-05-09

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08/11/228 November 2022 Notification of Bs Mgmt Limited as a person with significant control on 2022-05-09

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10/05/2210 May 2022 Termination of appointment of Darren Leipnik as a director on 2022-05-09

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10/05/2210 May 2022 Appointment of Mr Antony Kensington as a director on 2022-05-09

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10/05/2210 May 2022 Appointment of Mr Nigel Tanner as a director on 2022-05-09

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10/05/2210 May 2022 Notification of Antony Kensington as a person with significant control on 2022-05-09

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10/05/2210 May 2022 Notification of Nigel Tanner as a person with significant control on 2022-05-09

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10/05/2210 May 2022 Cessation of Darren Leipnik as a person with significant control on 2022-05-09

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26/01/2226 January 2022

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09/12/219 December 2021 Change of details for Mr Darren Leipnik as a person with significant control on 2021-12-08

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09/12/219 December 2021 Director's details changed for Mr Darren Leipnik on 2021-12-08

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23/11/2123 November 2021 Incorporation

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