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SECUREDIGITALI.COM LTD

Company number 03464974

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2017 CS01 Confirmation statement made on 18 October 2016 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
06 May 2016 CH01 Director's details changed
05 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-05
05 May 2016 CH03 Secretary's details changed for Mrs Diane Joan Mcglynn on 5 May 2016
05 May 2016 AD01 Registered office address changed from C/O Yew Tree Road 70 Yew Tree Road Hunts Cross Liverpool L25 9QU to Ground Floor 73 Liverpool Road Crosby Merseyside L23 5SE on 5 May 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Dec 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Dec 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
29 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
15 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Dec 2012 AD01 Registered office address changed from 1 Alma Street Beaumaris Gwynedd LL58 8BW Wales on 7 December 2012
27 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
07 Dec 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
26 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Michael Mcglyn on 2 October 2009
03 Nov 2009 AD01 Registered office address changed from Macaulay Summers Accountants Regent House Church Street Beaumaris Anglesey LL58 8AB on 3 November 2009
28 May 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Jan 2009 363a Return made up to 28/10/08; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008