SHRED4SECURITY LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 Confirmation statement made on 2025-07-17 with no updates

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11/07/2511 July 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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30/09/2430 September 2024 Micro company accounts made up to 2024-03-31

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23/07/2423 July 2024 Confirmation statement made on 2024-07-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/10/2320 October 2023 Micro company accounts made up to 2023-03-31

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12/09/2312 September 2023 Director's details changed for Christopher Robert Short on 2023-09-11

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17/07/2317 July 2023 Confirmation statement made on 2023-07-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/11/2218 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/02/223 February 2022 Sub-division of shares on 2021-09-01

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03/08/213 August 2021 Confirmation statement made on 2021-07-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/11/1925 November 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT SHORT

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23/08/1923 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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01/12/171 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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02/09/152 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/07/1531 July 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/07/1531 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN MAUREEN SHORT / 31/07/2015

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31/07/1531 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT SHORT / 31/07/2015

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31/07/1531 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES SHORT / 30/07/2015

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31/07/1531 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MAUREEN SHORT / 31/07/2015

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31/07/1531 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS KAY PATRICIA PETTEY / 31/07/2015

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/08/145 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/08/1315 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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05/07/135 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / KAY PATRICIA SHORT / 01/07/2013

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/09/1214 September 2012 Annual return made up to 31 July 2012 with full list of shareholders

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/10/113 October 2011 Annual return made up to 31 July 2011 with full list of shareholders

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13/08/1013 August 2010 31/03/10 TOTAL EXEMPTION FULL

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05/08/105 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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14/01/1014 January 2010 CURRSHO FROM 31/07/2010 TO 31/03/2010

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05/01/105 January 2010 COMPANY NAME CHANGED ESSEX SECURITY SHREDDING LIMITED CERTIFICATE ISSUED ON 05/01/10

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17/12/0917 December 2009 CHANGE OF NAME 02/12/2009

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16/10/0916 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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12/08/0912 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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19/09/0819 September 2008 RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS

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08/11/078 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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21/09/0721 September 2007 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS

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21/11/0621 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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11/08/0611 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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31/08/0531 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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26/08/0426 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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24/08/0324 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 DIRECTOR'S PARTICULARS CHANGED

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16/05/0316 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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22/08/0222 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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13/08/0113 August 2001 DIRECTOR RESIGNED

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13/08/0113 August 2001 NEW DIRECTOR APPOINTED

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13/08/0113 August 2001 NEW DIRECTOR APPOINTED

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13/08/0113 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/08/0113 August 2001 REGISTERED OFFICE CHANGED ON 13/08/01 FROM: 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG

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13/08/0113 August 2001 SECRETARY RESIGNED

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13/08/0113 August 2001 NEW DIRECTOR APPOINTED

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31/07/0131 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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