SECURE DESTRUCTION LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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22/04/2522 April 2025 Confirmation statement made on 2025-04-18 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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18/04/2418 April 2024 Confirmation statement made on 2024-04-18 with no updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/06/2320 June 2023 Accounts for a dormant company made up to 2022-10-31

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21/04/2321 April 2023 Confirmation statement made on 2023-04-21 with updates

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06/03/236 March 2023 Director's details changed for Mr David Matthew Gibson on 2023-03-06

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06/03/236 March 2023 Change of details for Mr David Matthew Gibson as a person with significant control on 2023-03-06

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02/03/232 March 2023 Director's details changed for Mr David Matthew Gibson on 2023-03-02

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2231 October 2022 Confirmation statement made on 2022-10-15 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/10/2120 October 2021 Confirmation statement made on 2021-10-15 with updates

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22/03/2122 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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08/07/208 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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26/06/1926 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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20/03/1820 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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28/06/1728 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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01/07/161 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/10/1526 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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19/05/1519 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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30/10/1430 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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30/10/1430 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW GIBSON / 15/10/2014

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10/07/1410 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/10/1325 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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23/07/1323 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/10/1223 October 2012 Annual return made up to 15 October 2012 with full list of shareholders

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02/07/122 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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18/10/1118 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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15/07/1115 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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28/10/1028 October 2010 Annual return made up to 15 October 2010 with full list of shareholders

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08/07/108 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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10/11/0910 November 2009 Annual return made up to 15 October 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW GIBSON / 01/10/2009

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15/10/0815 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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