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SECURE DIGITAL EXCHANGE LIMITED

Company number 05137996

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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)
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
  • RES15 ‐ Change company name resolution on 2018-04-25
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