SECURE IMD LIMITED
Company number 13761298 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Dec 2025 | Confirmation statement made on 2025-11-23 with no updates · 3 pages | View document |
| 10 Sep 2025 | Termination of appointment of Antony Brian Kensington as a director on 2025-09-10 · 1 page | View document |
| 11 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Confirmation statement made on 2024-11-23 with no updates · 3 pages | View document |
| 15 May 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Nov 2023 | Confirmation statement made on 2023-11-23 with no updates · 3 pages | View document |
| 10 May 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 26 Apr 2023 | Previous accounting period extended from 2022-11-30 to 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Nov 2022 | Confirmation statement made on 2022-11-23 with updates · 5 pages | View document |
| 10 Nov 2022 | Cessation of Nigel Tanner as a person with significant control on 2022-05-09 · 1 page | View document |
| 10 Nov 2022 | Cessation of Antony Kensington as a person with significant control on 2022-05-09 · 1 page | View document |
| 9 Nov 2022 | Change of details for Bs Mgmt Limited as a person with significant control on 2022-05-09 · 2 pages | View document |
| 9 Nov 2022 | Change of details for Mr Antony Kensington as a person with significant control on 2022-05-09 · 2 pages | View document |
| 8 Nov 2022 | Change of details for Mr Nigel Tanner as a person with significant control on 2022-05-09 · 2 pages | View document |
| 8 Nov 2022 | Notification of Bs Mgmt Limited as a person with significant control on 2022-05-09 · 2 pages | View document |
| 10 May 2022 | Appointment of Mr Antony Kensington as a director on 2022-05-09 · 2 pages | View document |
| 10 May 2022 | Notification of Nigel Tanner as a person with significant control on 2022-05-09 · 2 pages | View document |
| 10 May 2022 | Notification of Antony Kensington as a person with significant control on 2022-05-09 · 2 pages | View document |
| 10 May 2022 | Cessation of Darren Leipnik as a person with significant control on 2022-05-09 · 1 page | View document |
| 10 May 2022 | Appointment of Mr Nigel Tanner as a director on 2022-05-09 · 2 pages | View document |
| 10 May 2022 | Termination of appointment of Darren Leipnik as a director on 2022-05-09 · 1 page | View document |
| 26 Jan 2022 | RPCH01 · 2 pages | View document |
| 9 Dec 2021 | Director's details changed for Mr Darren Leipnik on 2021-12-08 · 2 pages | View document |
| 9 Dec 2021 | Change of details for Mr Darren Leipnik as a person with significant control on 2021-12-08 · 2 pages | View document |
| 23 Nov 2021 | Incorporation · 10 pages | View document |