SECURE DATA LIMITED
Company number 02858575 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 | View document |
| 16 Dec 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 16 Dec 2014 | SAIL ADDRESS CHANGED FROM: · THE MANOR BY THE LAKE · HATHERLEY LANE · CHELTENHAM · GLOS · GL51 6PN | View document |
| 15 Dec 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM · SUITE S5A3 THE STUDIO BLOCK CHELTENHAM FILM + PHOTOGRAPHIC STUDIOS · HATHERLEY LANE · CHELTENHAM · GLOUCESTERSHIRE · GL51 6PN | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 14 Nov 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 16 Apr 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM · 29 BRONTE CLOSE · CHELTENHAM · GLOUCESTERSHIRE · GL51 3NG · ENGLAND | View document |
| 10 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 16 Nov 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 16 Nov 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC | View document |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 28 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 28 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC | View document |
| 28 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 3 Dec 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 3 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY PETER NOBLETT | View document |
| 3 Dec 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM KENSINGTON HOUSE, IMPERIAL SQUARE, CHELTENHAM GLOUCESTERSHIRE GL50 1QZ | View document |
| 21 Dec 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2008 | DISS40 (DISS40(SOAD)) | View document |
| 19 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER NOBLETT / 14/11/2007 | View document |
| 19 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR DEAN SOFTWARE LTD | View document |
| 19 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 19 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | FIRST GAZETTE | View document |
| 20 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 2 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 28 Dec 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2005 | REGISTERED OFFICE CHANGED ON 02/02/05 FROM: KENSINGTON HOUSE 33 IMPERIAL SQUARE CHELTENHAM GL50 1QZ | View document |
| 26 Jan 2005 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 4 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 26 Nov 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 14 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 16 Dec 2002 | DIRECTOR RESIGNED | View document |
| 6 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 16 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 14 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 7 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 17 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 19 Oct 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 19 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 16 Oct 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 18 Jun 1997 | REGISTERED OFFICE CHANGED ON 18/06/97 FROM: FOLLY FARM ABENHALL ROAD MITCHELDEAN GLOUCESTERSHIRE GL17 0DT | View document |
| 10 Oct 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 3 Jun 1996 | SECRETARY RESIGNED | View document |
| 31 Oct 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | View document |
| 15 Aug 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 21 Dec 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Dec 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | View document |
| 22 Nov 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 12 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |