SECURE DEBT LTD

Company number 12157574 ·

Active

25 filings

Date Filing
19 Aug 2026 Change of details for Mr Rafal Wojciech Piasecki as a person with significant control on 2026-08-19 · 2 pages View document
19 Aug 2026 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 28-29 the Broadway, No:1 Ealing Broadway London W5 2NP on 2026-08-19 · 1 page View document
19 Aug 2026 Director's details changed for Mr Rafal Wojciech Piasecki on 2026-08-19 · 2 pages View document
19 Aug 2026 Confirmation statement made on 2026-03-12 with no updates · 3 pages View document
13 May 2026 Accounts for a dormant company made up to 2025-08-31 · 5 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
2 Aug 2025 Compulsory strike-off action has been discontinued · 1 page View document
30 Jul 2025 Confirmation statement made on 2025-03-12 with no updates · 3 pages View document
3 Jun 2025 First Gazette notice for compulsory strike-off · 1 page View document
3 Jun 2025 First Gazette notice for compulsory strike-off View document
20 Sep 2024 Micro company accounts made up to 2024-08-31 · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
19 Apr 2024 Confirmation statement made on 2024-03-12 with no updates · 3 pages View document
9 Nov 2023 Micro company accounts made up to 2023-08-31 · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
16 Apr 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
22 Sep 2022 Micro company accounts made up to 2022-08-31 · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
20 Oct 2021 Micro company accounts made up to 2021-08-31 · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
1 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
22 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR TOMASZ BERZOWSKI / 02/07/2020 View document
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES View document
15 Aug 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document