SECURE MANAGEMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-29 with updates

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23/07/2523 July 2025 NewStatement of capital following an allotment of shares on 2025-07-18

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23/07/2523 July 2025 NewConfirmation statement made on 2025-07-23 with updates

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16/07/2516 July 2025 Change of details for Mr Mikola Voynalovich as a person with significant control on 2025-07-10

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15/07/2515 July 2025 Registered office address changed from 95 Wilton Road, Suite 717 Victoria London SW1V 1BZ United Kingdom to 50 Princes Street Ipswich IP1 1RJ on 2025-07-15

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14/07/2514 July 2025 Termination of appointment of Joaquim Magro De Almeida as a director on 2025-07-10

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14/07/2514 July 2025 Appointment of Mr Mikola Voynalovich as a director on 2025-07-10

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14/07/2514 July 2025 Confirmation statement made on 2025-07-14 with updates

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14/07/2514 July 2025 Notification of Mikola Voynalovich as a person with significant control on 2025-07-10

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14/07/2514 July 2025 Cessation of Joaquim Magro De Almeida as a person with significant control on 2025-07-10

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15/04/2515 April 2025 Confirmation statement made on 2025-04-15 with no updates

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13/03/2513 March 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-04-15 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-15 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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16/04/2116 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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