SECURE MEDICS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-21 with no updates

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24/04/2524 April 2025 Accounts for a dormant company made up to 2024-07-31

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01/08/241 August 2024 Confirmation statement made on 2024-07-21 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/04/2424 April 2024 Accounts for a dormant company made up to 2023-07-31

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04/08/234 August 2023 Confirmation statement made on 2023-07-21 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/07/2121 July 2021 Confirmation statement made on 2021-07-21 with no updates

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15/07/2115 July 2021 Director's details changed for Mr Matthew Mark Govier on 2021-07-15

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06/01/216 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/04/2027 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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30/04/1930 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/03/1827 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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16/02/1716 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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02/08/162 August 2016 REGISTERED OFFICE CHANGED ON 02/08/2016 FROM 65 65 ALFORD GROVE NORWICH NR7 8XA ENGLAND

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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11/04/1611 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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10/02/1610 February 2016 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 4 PEREGRINE ROAD NORWICH NR7 8JP

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12/08/1512 August 2015 SAIL ADDRESS CREATED

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12/08/1512 August 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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12/08/1512 August 2015 Annual return made up to 21 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/07/1421 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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