SECURE-D DIGITAL SECURITY LIMITED
Company number 11622060 · Monitor this company
23 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 27 Sep 2024 | Application to strike the company off the register · 1 page | View document |
| 9 Nov 2023 | Accounts for a small company made up to 2022-12-31 · 23 pages | View document |
| 23 Oct 2023 | Register(s) moved to registered office address 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-13 with no updates · 3 pages | View document |
| 16 Oct 2023 | Director's details changed for Mr Dimitrios Maniatis on 2023-10-11 · 2 pages | View document |
| 13 Oct 2023 | Register(s) moved to registered office address 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 13 Oct 2023 | Register(s) moved to registered office address 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 24 Dec 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-13 with no updates · 3 pages | View document |
| 25 Oct 2022 | Register(s) moved to registered inspection location 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD · 1 page | View document |
| 25 Oct 2022 | Register inspection address has been changed to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD · 1 page | View document |
| 24 Oct 2022 | Change of details for Upstream Mobile Commerce Limited as a person with significant control on 2022-08-01 · 2 pages | View document |
| 3 Jan 2022 | Appointment of Mr Dimitrios Maniatis as a director on 2022-01-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Dec 2021 | Termination of appointment of Geoffrey Taeger Cleaves as a director on 2021-12-08 · 1 page | View document |
| 24 Dec 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 · 1 page | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-13 with no updates · 3 pages | View document |
| 25 Oct 2018 | CURREXT FROM 31/10/2019 TO 31/12/2019 | View document |
| 14 Oct 2018 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |