- Company Overview for SECURE DIGITAL EXCHANGE LIMITED (05137996)
- Filing history for SECURE DIGITAL EXCHANGE LIMITED (05137996)
- People for SECURE DIGITAL EXCHANGE LIMITED (05137996)
- More for SECURE DIGITAL EXCHANGE LIMITED (05137996)
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) |
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01 Oct 2024 | AA | Micro company accounts made up to 31 May 2024 | |
28 May 2024 | CS01 | Confirmation statement made on 26 May 2024 with no updates | |
31 Jan 2024 | AA | Micro company accounts made up to 31 May 2023 | |
30 May 2023 | CS01 | Confirmation statement made on 26 May 2023 with no updates | |
30 May 2023 | PSC04 | Change of details for Mr Andrew Noel Barlow as a person with significant control on 1 February 2023 | |
30 May 2023 | PSC01 | Notification of Karen Barlow as a person with significant control on 1 February 2023 | |
07 Oct 2022 | AA | Micro company accounts made up to 31 May 2022 | |
30 May 2022 | CS01 | Confirmation statement made on 26 May 2022 with no updates | |
11 Mar 2022 | AA | Micro company accounts made up to 31 May 2021 | |
01 Dec 2021 | TM01 | Termination of appointment of Nicholas John Southan as a director on 1 December 2021 | |
01 Dec 2021 | AP01 | Appointment of Mrs Joanne Alicia Thurgood as a director on 1 December 2021 | |
27 May 2021 | CS01 | Confirmation statement made on 26 May 2021 with no updates | |
04 Jan 2021 | AA | Micro company accounts made up to 31 May 2020 | |
26 May 2020 | CS01 | Confirmation statement made on 26 May 2020 with no updates | |
03 Feb 2020 | AA | Micro company accounts made up to 31 May 2019 | |
29 May 2019 | CS01 | Confirmation statement made on 26 May 2019 with updates | |
22 Feb 2019 | AA | Micro company accounts made up to 31 May 2018 | |
08 Jun 2018 | CS01 | Confirmation statement made on 26 May 2018 with no updates | |
08 May 2018 | RESOLUTIONS |
Resolutions
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08 May 2018 | CONNOT | Change of name notice | |
16 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
22 Dec 2017 | AAMD | Amended micro company accounts made up to 31 May 2016 | |
25 Oct 2017 | AD01 | Registered office address changed from Suite a, 6, Honduras Street, London, England Suite a, 6 Honduras Street London EC1Y 0th England to Suite a 6 Honduras Street London EC1Y 0th on 25 October 2017 | |
30 May 2017 | CS01 | Confirmation statement made on 26 May 2017 with updates | |
04 May 2017 | AD01 | Registered office address changed from Suit a, 6 Honduras Street London EC1Y 0th England to Suite a, 6, Honduras Street, London, England Suite a, 6 Honduras Street London EC1Y 0th on 4 May 2017 |