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SECURE DATA MEDIA SOLUTIONS LIMITED

Company number 04028993

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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)
14 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
06 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
03 Oct 2023 MR04 Satisfaction of charge 040289930002 in full
16 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
22 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
15 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
07 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
15 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with updates
03 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
05 Aug 2020 PSC01 Notification of Debra Jayne Craven as a person with significant control on 1 August 2020
05 Aug 2020 PSC04 Change of details for Mr Antony Craven as a person with significant control on 1 August 2020
05 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 August 2020
  • GBP 400
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
23 Oct 2019 SH06 Cancellation of shares. Statement of capital on 23 August 2019
  • GBP 301
22 Oct 2019 AD01 Registered office address changed from 292 North Road Cardiff CF14 3BN to Delta 606 Welton Road Swindon SN5 7XF on 22 October 2019
04 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
23 Sep 2019 PSC01 Notification of Antony Craven as a person with significant control on 23 August 2019
23 Sep 2019 SH03 Purchase of own shares.
17 Sep 2019 PSC07 Cessation of Heather Ishbel May Miles as a person with significant control on 23 August 2019
17 Sep 2019 MR04 Satisfaction of charge 1 in full
12 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agreement 23/08/2019
04 Sep 2019 TM01 Termination of appointment of Heather May Miles as a director on 23 August 2019
25 Jul 2019 MR01 Registration of charge 040289930002, created on 22 July 2019
18 Jul 2019 CS01 Confirmation statement made on 14 June 2019 with updates
18 Jul 2019 AP01 Appointment of Mr Antony Craven as a director on 28 March 2019