CompaniesInTheUK

SECURE DATA NETWORKS LIMITED

Company number 04973747 ·

Dissolved

85 filings

Date Filing
2 Aug 2025 Final Gazette dissolved following liquidation View document
2 Aug 2025 Final Gazette dissolved following liquidation · 1 page View document
30 Jul 2025 Registered office address changed from Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY to Holt Hall Holt Lane Matlock Derbyshire DE4 3LY on 2025-07-30 · 1 page View document
30 Jul 2025 Register inspection address has been changed from Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY England to Holt Hall Holt Lane Matlock Derbyshire DE4 3LY · 1 page View document
2 May 2025 Return of final meeting in a creditors' voluntary winding up · 14 pages View document
8 May 2024 Liquidators' statement of receipts and payments to 2024-03-06 · 14 pages View document
22 Mar 2023 Appointment of a voluntary liquidator · 3 pages View document
22 Mar 2023 Resolutions View document
22 Mar 2023 Resolutions · 1 page View document
22 Mar 2023 Registered office address changed from 26 Elmton Road Creswell Worksop Notts S80 4ES England to Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on 2023-03-22 · 2 pages View document
22 Mar 2023 Statement of affairs · 9 pages View document
1 Jan 2023 Micro company accounts made up to 2022-03-31 · 4 pages View document
13 Dec 2022 Confirmation statement made on 2022-12-03 with updates · 5 pages View document
18 Jan 2022 Confirmation statement made on 2021-12-03 with updates · 5 pages View document
15 Jan 2022 Notification of Ian Bennett as a person with significant control on 2020-12-04 · 2 pages View document
15 Jan 2022 Change of details for Mr Timothy James Lindley as a person with significant control on 2021-04-30 · 2 pages View document
15 Jan 2022 Director's details changed for Mr Timothy James Lindley on 2021-04-30 · 2 pages View document
13 Jan 2022 Register(s) moved to registered office address 26 Elmton Road Creswell Worksop Notts S80 4ES · 1 page View document
13 Jan 2022 Register inspection address has been changed from C/O Secure Data Networks Ltd PO Box P O Box190 6 the Shetlands Retford Nottinghamshire DN22 6YA England to Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
7 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
3 Dec 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM THE APEX THE APEX 2 SHERIFFS COURT COVENTRY CV1 3PP View document
3 Dec 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES View document
26 Jun 2019 DIRECTOR APPOINTED MR KEITH HAROLD DUMBLETON View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES View document
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
23 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
24 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View document
1 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Nov 2015 Annual return made up to 24 November 2015 with full list of shareholders View document
9 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
29 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
26 Nov 2014 Annual return made up to 24 November 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
11 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Dec 2013 Annual return made up to 24 November 2013 with full list of shareholders View document
26 Nov 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE COVENTRY CV1 2FL ENGLAND View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
14 Jan 2013 Annual return made up to 24 November 2012 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Jul 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
16 Jul 2012 Annual return made up to 24 November 2011 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Dec 2011 SAIL ADDRESS CREATED View document
17 Nov 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM UNIT 1 MANOR DRIVE OUTGANG LANE DINNINGTON SHEFFIELD S YORKS S25 3QU View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Dec 2010 Annual return made up to 24 November 2010 with full list of shareholders View document
22 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN MARY HODGKINS / 01/12/2009 · 2 pages View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN BOWER / 01/12/2009 · 2 pages View document
1 Dec 2009 Annual return made up to 24 November 2009 with full list of shareholders View document
15 Apr 2009 DIRECTOR APPOINTED MR JONATHAN MARTIN BOWER View document
15 Apr 2009 DIRECTOR APPOINTED MS GILLIAN MARY HODGKINS View document
15 Apr 2009 APPOINTMENT TERMINATED DIRECTOR KEITH DUMBLETON View document
15 Apr 2009 APPOINTMENT TERMINATED SECRETARY KEITH DUMBLETON View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
16 Dec 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View document
27 Mar 2008 SECRETARY APPOINTED MR KEITH HAROLD DUMBLETON View document
27 Mar 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN BOWER View document
27 Mar 2008 APPOINTMENT TERMINATED SECRETARY JONATHAN BOWER View document
14 Jan 2008 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS View document
19 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
17 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
14 Dec 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS View document
17 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
17 Oct 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: DINNINGTON BUSINESS CENTRE, OUTGANG LANE DINNINGTON SHEFFIELD S25 3QX View document
8 Feb 2006 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS View document
17 Jan 2006 NEW DIRECTOR APPOINTED View document
25 Feb 2005 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS View document
4 May 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 View document
23 Feb 2004 NEW SECRETARY APPOINTED View document
23 Feb 2004 SECRETARY RESIGNED View document
25 Nov 2003 NEW DIRECTOR APPOINTED View document
25 Nov 2003 NEW SECRETARY APPOINTED View document
25 Nov 2003 DIRECTOR RESIGNED View document
25 Nov 2003 SECRETARY RESIGNED View document
24 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document