SECURE ITAD LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Registered office address changed from Unit 2 Third Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SX to 7-9 Bull Lane Industrial Estate Acton Sudbury Suffolk CO10 0BD on 2025-05-29

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12/03/2512 March 2025 Confirmation statement made on 2025-03-12 with updates

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Change of name notice

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21/03/2421 March 2024 Confirmation statement made on 2024-03-12 with updates

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21/03/2421 March 2024 Certificate of change of name

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12/09/2312 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-12 with updates

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03/10/223 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-12 with updates

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/07/203 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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05/03/205 March 2020 DIRECTOR APPOINTED MRS PENELOPE ANN COSTEN

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17/09/1917 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/09/1917 September 2019 DIRECTOR APPOINTED MR STUART TERRY BUCKMASTER

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05/06/195 June 2019 DISS40 (DISS40(SOAD))

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04/06/194 June 2019 FIRST GAZETTE

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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15/10/1815 October 2018 PSC'S CHANGE OF PARTICULARS / MR GARRY VICTOR COSTEN / 24/10/2016

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/11/171 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/01/1718 January 2017 COMPANY NAME CHANGED SECURE ITAD SERVICES LIMITED CERTIFICATE ISSUED ON 18/01/17

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PAYNE

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31/10/1631 October 2016 01/04/16 STATEMENT OF CAPITAL GBP 300

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR PENELOPE COSTEN

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28/06/1628 June 2016 DIRECTOR APPOINTED MR MARTIN GRAHAM

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/06/1618 June 2016 DISS40 (DISS40(SOAD))

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17/06/1617 June 2016 Annual return made up to 12 March 2016 with full list of shareholders

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14/06/1614 June 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/11/153 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/10/152 October 2015 DIRECTOR APPOINTED MR BENJAMIN PAYNE

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29/05/1529 May 2015 Annual return made up to 12 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/03/1412 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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