SECURE MANAGEMENT SOLUTIONS LIMITED

Date	Description
29/07/2529 July 2025	Confirmation statement made on 2025-07-29 with updates View Document
23/07/2523 July 2025	Statement of capital following an allotment of shares on 2025-07-18 View Document
23/07/2523 July 2025	Confirmation statement made on 2025-07-23 with updates View Document
16/07/2516 July 2025	Change of details for Mr Mikola Voynalovich as a person with significant control on 2025-07-10 View Document
15/07/2515 July 2025	Registered office address changed from 95 Wilton Road, Suite 717 Victoria London SW1V 1BZ United Kingdom to 50 Princes Street Ipswich IP1 1RJ on 2025-07-15 View Document
14/07/2514 July 2025	Termination of appointment of Joaquim Magro De Almeida as a director on 2025-07-10 View Document
14/07/2514 July 2025	Appointment of Mr Mikola Voynalovich as a director on 2025-07-10 View Document
14/07/2514 July 2025	Confirmation statement made on 2025-07-14 with updates View Document
14/07/2514 July 2025	Notification of Mikola Voynalovich as a person with significant control on 2025-07-10 View Document

14/07/2514 July 2025	Cessation of Joaquim Magro De Almeida as a person with significant control on 2025-07-10 View Document
15/04/2515 April 2025	Confirmation statement made on 2025-04-15 with no updates View Document
13/03/2513 March 2025	Accounts for a dormant company made up to 2024-04-30 View Document
30/04/2430 April 2024	Annual accounts for year ending 30 Apr 2024 View Accounts
17/04/2417 April 2024	Confirmation statement made on 2024-04-15 with no updates View Document
30/04/2330 April 2023	Annual accounts for year ending 30 Apr 2023 View Accounts
17/04/2317 April 2023	Confirmation statement made on 2023-04-15 with no updates View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
16/04/2116 April 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document