SECURE MIND LIMITED

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DateDescription
15/06/2515 June 2025 Confirmation statement made on 2025-03-09 with updates

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14/06/2514 June 2025 Accounts for a dormant company made up to 2022-09-30

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14/06/2514 June 2025 Accounts for a dormant company made up to 2024-09-30

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14/06/2514 June 2025 Compulsory strike-off action has been discontinued

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14/06/2514 June 2025 Compulsory strike-off action has been discontinued

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14/06/2514 June 2025 Accounts for a dormant company made up to 2023-09-30

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13/06/2513 June 2025 Registered office address changed from 146 Penarth Road Cardiff CF11 6NJ to 102 Savile Road Savile Road Dewsbury WF12 9LP on 2025-06-13

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13/06/2513 June 2025 Confirmation statement made on 2024-03-09 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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25/04/2325 April 2023 Confirmation statement made on 2023-03-09 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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14/06/1914 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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02/11/172 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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14/06/1714 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/06/1630 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / RIZWAN SAEED / 10/08/2014

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29/06/1529 June 2015 Annual return made up to 28 June 2015 with full list of shareholders

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29/06/1529 June 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 4 FENTON GRANGE HARLOW ESSEX CM17 9PG

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29/06/1529 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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29/06/1529 June 2015 SECRETARY'S CHANGE OF PARTICULARS / AYESHA ASLAM / 10/08/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/06/1428 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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28/06/1428 June 2014 Annual return made up to 28 June 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 REGISTERED OFFICE CHANGED ON 28/06/2013 FROM C/O C/O ZIAN YUSUF 4 FENTON GRANGE HARLOW ESSEX CM17 9PG ENGLAND

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28/06/1328 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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28/06/1328 June 2013 REGISTERED OFFICE CHANGED ON 28/06/2013 FROM 17 HENNIKER GARDENS LONDON E6 3JQ UNITED KINGDOM

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28/06/1328 June 2013 Annual return made up to 28 June 2013 with full list of shareholders

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / RIZWAN SAEED / 01/07/2012

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28/06/1328 June 2013 SECRETARY'S CHANGE OF PARTICULARS / AYESHA ASLAM / 01/07/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/07/1224 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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06/06/126 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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08/07/118 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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27/06/1127 June 2011 REGISTERED OFFICE CHANGED ON 27/06/2011 FROM EASTGATE HOUSE 4TH FLOOR C/O ESSAYCOLLECTIONS LTD 16/19 EASTCASTLE ST LONDON W1W 8DA

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27/06/1127 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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22/07/1022 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RIZWAN SAEED / 06/10/2009

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23/06/1023 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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27/07/0927 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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22/07/0822 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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22/07/0822 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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05/07/075 July 2007 DIRECTOR'S PARTICULARS CHANGED

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05/07/075 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 97 STOKE NEWINGTON HIGH STREET LONDON N16 8EL

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27/04/0727 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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26/04/0726 April 2007 DIRECTOR'S PARTICULARS CHANGED

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26/04/0726 April 2007 SECRETARY'S PARTICULARS CHANGED

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27/07/0627 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06

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11/07/0511 July 2005 NEW DIRECTOR APPOINTED

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11/07/0511 July 2005 NEW SECRETARY APPOINTED

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11/07/0511 July 2005 REGISTERED OFFICE CHANGED ON 11/07/05 FROM: 97 STOKE NEWINGTON HIGH STREET LONDON N16 8EL

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30/06/0530 June 2005 SECRETARY RESIGNED

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30/06/0530 June 2005 DIRECTOR RESIGNED

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28/06/0528 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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