SECURE DATA SYSTEMS LIMITED
Company number 02716086 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2012 | View document |
| 12 Apr 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2012:LIQ. CASE NO.1 | View document |
| 7 Apr 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008760 | View document |
| 7 Apr 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 7 Apr 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 8 Mar 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM WESTGATE CHAMBERS 8A ELM PARK ROAD PINNER MIDDLESEX HA5 3LA UNITED KINGDOM | View document |
| 16 Feb 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM THE WHITE COTTAGE 19 WEST STREET EPSOM SURREY KT18 7BS | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Mar 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 12 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ARNOLD / 08/03/2010 · 1 page | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ARNOLD / 08/03/2010 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARNOLD / 08/03/2010 | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | DIRECTOR AND SECRETARY'S PARTICULARS KAREN ARNOLD | View document |
| 17 Mar 2008 | DIRECTOR'S PARTICULARS MICHAEL ARNOLD | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 May 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: SOUTH HOUSE 21-37 SOUTH STREET DORKING SURREY RH4 2JZ | View document |
| 31 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: CLIVE HOUSE CLIVE STREET BOLTON LANCASHIRE NL1 1ET | View document |
| 3 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Oct 2003 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 14 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 18 Jul 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/07/02 | View document |
| 2 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 5 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 25 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: 65 SCARISBRICK NEW ROAD SOUTHPORT MERSEYSIDE PR8 6LF | View document |
| 17 Jul 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 | View document |
| 17 Jul 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/07/00 | View document |
| 2 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 9 Nov 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 | View document |
| 3 Jun 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS | View document |
| 25 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 24 Nov 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 | View document |
| 6 Jul 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 | View document |
| 31 May 1998 | RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 11 Jun 1997 | RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/04/97 | View document |
| 21 Apr 1997 | REGISTERED OFFICE CHANGED ON 21/04/97 FROM: THE MEWS ST ANDREWS PLACE SOUTHPORT PR8 1HR | View document |
| 21 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 13 Jun 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS | View document |
| 30 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 31 May 1995 | RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 18 Jul 1994 | REGISTERED OFFICE CHANGED ON 18/07/94 | View document |
| 18 Jul 1994 | RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/07/94 | View document |
| 18 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 25 Jun 1993 | REGISTERED OFFICE CHANGED ON 25/06/93 | View document |
| 25 Jun 1993 | RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/06/93 | View document |
| 4 Jan 1993 | COMPANY NAME CHANGED PURSESTRINGS LIMITED CERTIFICATE ISSUED ON 05/01/93; RESOLUTION PASSED ON 04/12/92 | View document |
| 24 Jul 1992 | DIRECTOR RESIGNED | View document |
| 24 Jul 1992 | SECRETARY RESIGNED | View document |
| 22 Jul 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 22 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1992 | REGISTERED OFFICE CHANGED ON 22/07/92 FROM: 3RD FLOOR 124/130 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 22 Jul 1992 | NEW SECRETARY APPOINTED | View document |
| 19 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |