SECURE MIND SOLUTIONS LIMITED

Company number 09212066 ·

Active

40 filings

Date Filing
8 May 2026 Micro company accounts made up to 2025-09-30 · 6 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
10 Sep 2025 Confirmation statement made on 2025-09-10 with updates · 4 pages View document
2 May 2025 Micro company accounts made up to 2024-09-30 · 6 pages View document
13 Feb 2025 Registered office address changed from 15a Anchor Road Walsall WS9 8PT England to 61 Irnham Road Four Oaks Sutton Coldfield West Midlands B74 2TQ on 2025-02-13 · 1 page View document
11 Oct 2024 Confirmation statement made on 2024-09-10 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Sep 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
28 Jun 2024 Registered office address changed from C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom to 15a Anchor Road Walsall WS9 8PT on 2024-06-28 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
19 Sep 2023 Confirmation statement made on 2023-09-10 with updates · 4 pages View document
13 Mar 2023 Total exemption full accounts made up to 2022-09-30 · 12 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
27 Sep 2022 Confirmation statement made on 2022-09-10 with updates · 4 pages View document
27 Sep 2022 Total exemption full accounts made up to 2021-09-30 · 11 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
21 Jul 2021 Registered office address changed from C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom to C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 2021-07-21 · 1 page View document
28 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 11 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
16 Sep 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES View document
27 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
21 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES View document
26 Sep 2017 REGISTERED OFFICE CHANGED ON 26/09/2017 FROM CHARTER HOUSE 56 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1UJ View document
26 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / GARY NOEL ANDERSON / 13/09/2017 View document
13 Sep 2017 PSC'S CHANGE OF PARTICULARS / GARRY NOEL ANDERSON / 07/04/2016 View document
27 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES View document
9 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
7 Oct 2015 Annual return made up to 10 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
28 May 2015 DIRECTOR APPOINTED MR GARY NOEL ANDERSON View document
18 Sep 2014 DIRECTOR APPOINTED GARY NOEL ANDERSON View document
10 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN View document