SECURE ITAD LIMITED
Company number 08935227 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Director's details changed for Mr Garry Victor Costen on 2026-05-14 · 2 pages | View document |
| 15 May 2026 | Change of details for Mr Garry Victor Costen as a person with significant control on 2026-05-14 · 2 pages | View document |
| 14 May 2026 | Confirmation statement made on 2026-03-12 with updates · 5 pages | View document |
| 14 May 2026 | Director's details changed for Mr Stuart Terry Buckmaster on 2026-05-14 · 2 pages | View document |
| 14 May 2026 | Director's details changed for Mr Martin Graham on 2026-05-14 · 2 pages | View document |
| 14 May 2026 | Director's details changed for Mrs Penelope Ann Costen on 2026-05-14 · 2 pages | View document |
| 26 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 14 pages | View document |
| 23 Dec 2025 | Previous accounting period extended from 2025-03-31 to 2025-06-30 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 29 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 · 1 page | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-03-12 with updates · 4 pages | View document |
| 28 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Mar 2024 | Confirmation statement made on 2024-03-12 with updates · 5 pages | View document |
| 21 Mar 2024 | Certificate of change of name · 2 pages | View document |
| 21 Mar 2024 | Change of name notice · 2 pages | View document |
| 12 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Mar 2023 | Confirmation statement made on 2023-03-12 with updates · 4 pages | View document |
| 3 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-12 with updates · 4 pages | View document |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | View document |
| 5 Mar 2020 | DIRECTOR APPOINTED MRS PENELOPE ANN COSTEN | View document |
| 17 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 17 Sep 2019 | DIRECTOR APPOINTED MR STUART TERRY BUCKMASTER | View document |
| 5 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 4 Jun 2019 | FIRST GAZETTE | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 15 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR GARRY VICTOR COSTEN / 24/10/2016 | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Jan 2017 | COMPANY NAME CHANGED SECURE ITAD SERVICES LIMITED CERTIFICATE ISSUED ON 18/01/17 | View document |
| 31 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PAYNE | View document |
| 31 Oct 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 300 | View document |
| 31 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE COSTEN | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Jun 2016 | DIRECTOR APPOINTED MR MARTIN GRAHAM | View document |
| 18 Jun 2016 | DISS40 (DISS40(SOAD)) | View document |
| 17 Jun 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 14 Jun 2016 | FIRST GAZETTE | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Oct 2015 | DIRECTOR APPOINTED MR BENJAMIN PAYNE | View document |
| 29 May 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |