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SECURE IT DISPOSALS LIMITED

Company number 04756286

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
17 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AP01	Appointment of Mr Uxsheay Chotai as a director on 16 April 2024	View PDF Appointment of Mr Uxsheay Chotai as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP01	Appointment of Mr Iain Mcphee Hulmes as a director on 16 April 2024	View PDF Appointment of Mr Iain Mcphee Hulmes as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	TM01	Termination of appointment of Stephen Richard Talbot as a director on 14 March 2024	View PDF Termination of appointment of Stephen Richard Talbot as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	TM01	Termination of appointment of Jameson Hopkins as a director on 15 December 2023	View PDF Termination of appointment of Jameson Hopkins as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	TM01	Termination of appointment of Michael David Killick as a director on 13 November 2023	View PDF Termination of appointment of Michael David Killick as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AP01	Appointment of Mr Daniel John Baker as a director on 13 November 2023	View PDF Appointment of Mr Daniel John Baker as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AP01	Appointment of Mr Stephen Richard Talbot as a director on 15 October 2023	View PDF Appointment of Mr Stephen Richard Talbot as a director on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	TM01	Termination of appointment of Duncan Charles Gooding as a director on 15 October 2023	View PDF Termination of appointment of Duncan Charles Gooding as a director on 15 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AP01	Appointment of Mr Charles Skinner as a director on 5 September 2023	View PDF Appointment of Mr Charles Skinner as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AP01	Appointment of Mr Michael David Killick as a director on 1 September 2023	View PDF Appointment of Mr Michael David Killick as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	TM01	Termination of appointment of Neil James Ritchie as a director on 1 September 2023	View PDF Termination of appointment of Neil James Ritchie as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AP01	Appointment of Mr Duncan Charles Gooding as a director on 18 August 2023	View PDF Appointment of Mr Duncan Charles Gooding as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	TM01	Termination of appointment of Penelope Jane Valbonesi as a director on 18 August 2023	View PDF Termination of appointment of Penelope Jane Valbonesi as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AP01	Appointment of Mr Jameson Hopkins as a director on 15 August 2023	View PDF Appointment of Mr Jameson Hopkins as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
13 Jul 2023	TM01	Termination of appointment of Charles Edward Bligh as a director on 6 July 2023	View PDF Termination of appointment of Charles Edward Bligh as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AP03	Appointment of Mr Christopher Fussell as a secretary on 20 March 2023	View PDF Appointment of Mr Christopher Fussell as a secretary on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	TM02	Termination of appointment of Sarah Waudby as a secretary on 20 March 2023	View PDF Termination of appointment of Sarah Waudby as a secretary on 20 March 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	CH01	Director's details changed for Mr Neil James Ritchie on 17 December 2022	View PDF Director's details changed for Mr Neil James Ritchie on 17 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	CH01	Director's details changed for Mr Charles Edward Bligh on 17 December 2022	View PDF Director's details changed for Mr Charles Edward Bligh on 17 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	CH03	Secretary's details changed for Sarah Waudby on 17 December 2022	View PDF Secretary's details changed for Sarah Waudby on 17 December 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)

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SECURE IT DISPOSALS LIMITED

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