SECURE DATA MEDIA SOLUTIONS LIMITED
Company number 04028993 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-06-14 with no updates · 3 pages | View document |
| 9 Dec 2025 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 16 Jun 2025 | Confirmation statement made on 2025-06-14 with no updates · 3 pages | View document |
| 13 Jan 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 14 Jun 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 6 Dec 2023 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 3 Oct 2023 | Satisfaction of charge 040289930002 in full · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 16 Jun 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 22 Feb 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 15 Jun 2021 | Confirmation statement made on 2021-06-14 with updates · 5 pages | View document |
| 3 Dec 2020 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA JAYNE CRAVEN | View document |
| 5 Aug 2020 | 01/08/20 STATEMENT OF CAPITAL GBP 400 | View document |
| 5 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTONY CRAVEN / 01/08/2020 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES | View document |
| 23 Oct 2019 | 23/08/19 STATEMENT OF CAPITAL GBP 301 | View document |
| 22 Oct 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM 292 NORTH ROAD CARDIFF CF14 3BN | View document |
| 4 Oct 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY CRAVEN | View document |
| 23 Sep 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Sep 2019 | CESSATION OF HEATHER ISHBEL MAY MILES AS A PSC | View document |
| 17 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Sep 2019 | SHARE BUYBACK AGREEMENT 23/08/2019 | View document |
| 4 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR HEATHER MAY MILES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 25 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040289930002 | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | View document |
| 18 Jul 2019 | DIRECTOR APPOINTED MR ANTONY CRAVEN | View document |
| 28 Mar 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 20300 | View document |
| 18 Dec 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 3 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER ISHBEL MAY MILES | View document |
| 6 Dec 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 4 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 28 Apr 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR LEONARD OSBORNE | View document |
| 14 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY LEONARD OSBORNE | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 17 Jun 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 9 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 16 Jun 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Jun 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 3 Oct 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM 252 COWBRIDGE ROAD EAST CARDIFF SOUTH GLAMORGAN CF5 1GZ | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 18 Jun 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 15 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 25 Aug 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 17 Jun 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MAY MILES / 01/10/2009 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN OSBORNE / 01/10/2009 | View document |
| 15 Feb 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2008 | RETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS | View document |
| 20 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 10 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Jul 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | View document |
| 13 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 16 Jul 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 2 Aug 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | View document |
| 21 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2000 | DIRECTOR RESIGNED | View document |
| 23 Aug 2000 | SECRETARY RESIGNED | View document |
| 16 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: 29 RHODFA SWELDON BARRY SOUTH GLAMORGAN CF62 5AD | View document |
| 16 Aug 2000 | ADOPT MEM AND ARTS 24/07/00 | View document |
| 16 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2000 | £ NC 100/40100 02/08/00 | View document |
| 8 Aug 2000 | NC INC ALREADY ADJUSTED 02/08/00 | View document |
| 8 Aug 2000 | COMPANY NAME CHANGED JAYBOURNE LIMITED CERTIFICATE ISSUED ON 09/08/00 | View document |
| 4 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 4 Aug 2000 | SECRETARY RESIGNED | View document |
| 4 Aug 2000 | DIRECTOR RESIGNED | View document |
| 7 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |