SECURE MIND SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Confirmation statement made on 2025-09-10 with updates |
| 02/05/252 May 2025 | Micro company accounts made up to 2024-09-30 |
| 13/02/2513 February 2025 | Registered office address changed from 15a Anchor Road Walsall WS9 8PT England to 61 Irnham Road Four Oaks Sutton Coldfield West Midlands B74 2TQ on 2025-02-13 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-10 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/09/2428 September 2024 | Micro company accounts made up to 2023-09-30 |
| 28/06/2428 June 2024 | Registered office address changed from C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom to 15a Anchor Road Walsall WS9 8PT on 2024-06-28 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-10 with updates |
| 13/03/2313 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-10 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/07/2121 July 2021 | Registered office address changed from C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom to C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 2021-07-21 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/06/1821 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 26/09/1726 September 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM CHARTER HOUSE 56 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1UJ |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GARY NOEL ANDERSON / 13/09/2017 |
| 13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / GARRY NOEL ANDERSON / 07/04/2016 |
| 27/06/1727 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 09/06/169 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 07/10/157 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR GARY NOEL ANDERSON |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED GARY NOEL ANDERSON |
| 10/09/1410 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |
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