SECUREDESK LIMITED
Company number 04921387 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 7 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 22 Dec 2025 | Termination of appointment of Simon Lloyd Neal as a director on 2025-12-17 · 1 page | View document |
| 22 Dec 2025 | Termination of appointment of Nicola Neal as a director on 2025-12-17 · 1 page | View document |
| 22 Dec 2025 | Appointment of Mr David John Hartup as a director on 2025-12-17 · 2 pages | View document |
| 22 Dec 2025 | Appointment of Mrs Deborah Elizabeth Hartup as a director on 2025-12-17 · 2 pages | View document |
| 22 Dec 2025 | Appointment of Mrs Deborah Hartup as a secretary on 2025-12-17 · 2 pages | View document |
| 22 Dec 2025 | Cessation of Nicola Neal as a person with significant control on 2025-12-17 · 1 page | View document |
| 22 Dec 2025 | Termination of appointment of Simon Lloyd Neal as a secretary on 2025-12-17 · 1 page | View document |
| 22 Dec 2025 | Notification of Reflective It Solutions Ltd as a person with significant control on 2025-12-17 · 2 pages | View document |
| 22 Dec 2025 | Cessation of Simon Lloyd Neal as a person with significant control on 2025-12-17 · 1 page | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-19 with no updates · 3 pages | View document |
| 12 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Oct 2024 | Confirmation statement made on 2024-10-19 with no updates · 3 pages | View document |
| 23 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Oct 2023 | Confirmation statement made on 2023-10-19 with no updates · 3 pages | View document |
| 3 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Oct 2022 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 20 Oct 2022 | Memorandum and Articles of Association · 21 pages | View document |
| 20 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 20 Oct 2022 | Statement of company's objects · 2 pages | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Resolutions · 3 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-19 with updates · 5 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-16 with updates · 4 pages | View document |
| 16 May 2022 | Cessation of Philip Stephen Stratton as a person with significant control on 2022-03-30 · 1 page | View document |
| 16 May 2022 | Notification of Nicola Neal as a person with significant control on 2022-03-30 · 2 pages | View document |
| 16 May 2022 | Notification of Simon Lloyd Neal as a person with significant control on 2022-03-30 · 2 pages | View document |
| 1 Apr 2022 | Termination of appointment of Philip Stephen Stratton as a director on 2022-03-31 · 1 page | View document |
| 1 Apr 2022 | Termination of appointment of Sandra Stratton as a director on 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Appointment of Nicola Neal as a director on 2022-03-29 · 2 pages | View document |
| 30 Mar 2022 | Appointment of Mr Simon Lloyd Neal as a director on 2022-03-29 · 2 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 2 Jul 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 |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES | View document |
| 19 Sep 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM UNIT 10 BELL BUSINESS PARK SMEATON CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8JR ENGLAND | View document |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 13 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 67 PARK STREET THAME OXFORDSHIRE OX9 3HT | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Oct 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Oct 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Nov 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 19 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP STEPHEN STRATTON / 01/01/2010 | View document |
| 19 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA STRATTON / 01/01/2010 | View document |
| 19 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN STRATTON / 01/01/2010 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN STRATTON / 16/11/2009 | View document |
| 16 Nov 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA STRATTON / 16/11/2009 | View document |
| 2 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Mar 2008 | COMPANY NAME CHANGED ECS SECURE LIMITED CERTIFICATE ISSUED ON 05/03/08 | View document |
| 25 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Oct 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Oct 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Aug 2004 | COMPANY NAME CHANGED ECS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/08/04 | View document |
| 28 Apr 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | View document |
| 17 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2003 | DIRECTOR RESIGNED | View document |
| 17 Oct 2003 | SECRETARY RESIGNED | View document |
| 17 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |