SECURE DATA MANAGEMENT LIMITED
Company number 05068449 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 11 May 2026 | Satisfaction of charge 050684490004 in full · 1 page | View document |
| 8 May 2026 | Registration of charge 050684490005, created on 2026-05-07 · 34 pages | View document |
| 8 May 2026 | Registration of charge 050684490006, created on 2026-05-07 · 42 pages | View document |
| 18 Feb 2026 | Confirmation statement made on 2026-02-14 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-02-14 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Mar 2024 | Confirmation statement made on 2024-02-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Registered office address changed from 645 Portslade Road London SW8 4PH England to 645 Portslade Road London SW8 3DH on 2023-12-22 · 1 page | View document |
| 15 Jul 2023 | Amended total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 9 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Feb 2022 | Notification of Sdm Holdings Limited as a person with significant control on 2021-02-23 · 2 pages | View document |
| 14 Feb 2022 | Cessation of Marc Philippe Chauveau as a person with significant control on 2021-02-23 · 1 page | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-14 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 30 Jun 2021 | Memorandum and Articles of Association · 4 pages | View document |
| 30 Jun 2021 | Memorandum and Articles of Association · 4 pages | View document |
| 30 Jun 2021 | Resolutions | View document |
| 30 Jun 2021 | Resolutions · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 3 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050684490003 | View document |
| 26 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050684490002 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 6 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 14 Sep 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 25-29 HARPER ROAD LONDON SE1 6AW | View document |
| 26 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050684490002 | View document |
| 11 May 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 26 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Sep 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 14 May 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2013 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jul 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 9 Jul 2013 | FIRST GAZETTE | View document |
| 7 Nov 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 29 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARC PHILIPPE CHAUVEAU / 05/04/2012 | View document |
| 5 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY LILIAS COYLE | View document |
| 5 Apr 2012 | SECRETARY APPOINTED MARC PHILIPPE CHAUVEAU | View document |
| 5 Apr 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 3 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2011 | Annual return made up to 9 March 2011 with full list of shareholders · 4 pages | View document |
| 14 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARC PHILIPPE CHAUVEAU / 02/01/2011 · 2 pages | View document |
| 22 Feb 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 25-29 HARPER ROAD LONDON SE1 6AW · 2 pages | View document |
| 7 Oct 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM PENNYFARTHING HOUSE 560 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AW | View document |
| 4 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 15 Jul 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 25 HARPER ROAD LONDON BRIDGE LONDON SE1 6AW | View document |
| 4 Dec 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 May 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | DIRECTOR RESIGNED | View document |
| 7 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2005 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: UNIT F1 KEMBLE AIRFIELD CIRENCESTER GLOUCESTERSHIRE GL7 6BA | View document |
| 3 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2004 | RENOUNCE RIGHTS 15/04/04 | View document |
| 1 Jun 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 15 Apr 2004 | DIRECTOR RESIGNED | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2004 | SECRETARY RESIGNED | View document |
| 8 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2004 | CHANGE R/O 15/03/04 | View document |
| 27 Mar 2004 | REGISTERED OFFICE CHANGED ON 27/03/04 FROM: 25-29 HARPER ROAD LONDON SE1 6AW | View document |
| 9 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |