SECURE ITAD LIMITED
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Date | Description |
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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 |
12/03/2512 March 2025 | Confirmation statement made on 2025-03-12 with updates |
28/10/2428 October 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
21/03/2421 March 2024 | Change of name notice |
21/03/2421 March 2024 | Confirmation statement made on 2024-03-12 with updates |
21/03/2421 March 2024 | Certificate of change of name |
12/09/2312 September 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
23/03/2323 March 2023 | Confirmation statement made on 2023-03-12 with updates |
03/10/223 October 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
30/03/2230 March 2022 | Confirmation statement made on 2022-03-12 with updates |
29/10/2129 October 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
03/07/203 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
05/03/205 March 2020 | DIRECTOR APPOINTED MRS PENELOPE ANN COSTEN |
17/09/1917 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
17/09/1917 September 2019 | DIRECTOR APPOINTED MR STUART TERRY BUCKMASTER |
05/06/195 June 2019 | DISS40 (DISS40(SOAD)) |
04/06/194 June 2019 | FIRST GAZETTE |
03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
11/12/1811 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
15/10/1815 October 2018 | PSC'S CHANGE OF PARTICULARS / MR GARRY VICTOR COSTEN / 24/10/2016 |
17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
01/11/171 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
18/01/1718 January 2017 | COMPANY NAME CHANGED SECURE ITAD SERVICES LIMITED CERTIFICATE ISSUED ON 18/01/17 |
31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PAYNE |
31/10/1631 October 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 300 |
31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE COSTEN |
28/06/1628 June 2016 | DIRECTOR APPOINTED MR MARTIN GRAHAM |
28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
18/06/1618 June 2016 | DISS40 (DISS40(SOAD)) |
17/06/1617 June 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
14/06/1614 June 2016 | FIRST GAZETTE |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
02/10/152 October 2015 | DIRECTOR APPOINTED MR BENJAMIN PAYNE |
29/05/1529 May 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
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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