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SECUREDESK LIMITED

Company number 04921387

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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)
30 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with no updates
23 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
23 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
03 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
20 Oct 2022 SH10 Particulars of variation of rights attached to shares
20 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2022 MA Memorandum and Articles of Association
20 Oct 2022 CC04 Statement of company's objects
20 Oct 2022 SH08 Change of share class name or designation
19 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
01 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with updates
16 May 2022 PSC01 Notification of Simon Lloyd Neal as a person with significant control on 30 March 2022
16 May 2022 PSC01 Notification of Nicola Neal as a person with significant control on 30 March 2022
16 May 2022 PSC07 Cessation of Philip Stephen Stratton as a person with significant control on 30 March 2022
06 Apr 2022 AP03 Appointment of Simon Lloyd Neal as a secretary on 1 April 2022
06 Apr 2022 TM02 Termination of appointment of Philip Stephen Stratton as a secretary on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Philip Stephen Stratton as a director on 31 March 2022
01 Apr 2022 TM01 Termination of appointment of Sandra Stratton as a director on 31 March 2022
30 Mar 2022 AP01 Appointment of Nicola Neal as a director on 29 March 2022
30 Mar 2022 AP01 Appointment of Mr Simon Lloyd Neal as a director on 29 March 2022
04 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
02 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
27 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
23 Oct 2020 AA Total exemption full accounts made up to 31 March 2020