SECURE DOCUMENTS LIMITED
Company number 05568218 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2025 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-09-20 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-09-20 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 May 2023 | Cessation of Scd Holdco Limited as a person with significant control on 2023-05-24 · 1 page | View document |
| 26 May 2023 | Notification of Ventress House Holdco Limited as a person with significant control on 2023-05-24 · 2 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 5 Dec 2022 | Registration of charge 055682180003, created on 2022-11-22 · 38 pages | View document |
| 2 Dec 2022 | Satisfaction of charge 055682180001 in full · 1 page | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-09-20 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 4 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-09-20 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 26 Sep 2014 | 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 · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Sep 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 26 Sep 2014 | SAIL ADDRESS CREATED | View document |
| 17 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 27 Jan 2014 | PREVSHO FROM 30/09/2013 TO 30/06/2013 | View document |
| 24 Sep 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 11 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055682180001 | View document |
| 8 Jul 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jul 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 31 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 16 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 27 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 21 Jun 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM A1 TRADE PRINT SERVICES CAMP LANE HANDSWORTH BIRMINGHAM W MIDLANDS B21 8JB | View document |
| 29 Dec 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Dec 2011 | COMPANY NAME CHANGED A1 SECURE DOCUMENTS LIMITED CERTIFICATE ISSUED ON 29/12/11 | View document |
| 17 Oct 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 26 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 15 Apr 2011 | COMPANY NAME CHANGED A1 TRADE PRINT SERVICES LIMITED CERTIFICATE ISSUED ON 15/04/11 | View document |
| 15 Apr 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HEMMING JONES / 20/09/2010 | View document |
| 21 Sep 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 18 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 15 Oct 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 7 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 24 Feb 2009 | DIRECTOR APPOINTED MARK HEMMING JONES | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED SECRETARY SP LEGAL SECRETARIES LIMITED | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR SP LEGAL DIRECTORS LIMITED | View document |
| 13 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHAKESPEARES SECRETARIES LIMITED / 05/07/2007 | View document |
| 13 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAKESPEARES DIRECTORS LIMITED / 13/06/2007 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Sep 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 43 ROEBUCK STREET WEST BROMWICH WEST MIDLANDS B70 6RB | View document |
| 7 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 16 Oct 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 2 Oct 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: SOMERSET HOUSE, TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ | View document |
| 2 Oct 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |