SECURE IT DESTRUCTION LTD

Company number 08851270

Date	Type	Description	View / Download
04 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
20 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	(3 pages)
15 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
18 Mar 2021	TM01	Termination of appointment of Scott Dudley as a director on 18 March 2021	(1 page)
18 Mar 2021	AP01	Appointment of Mrs Penelope Jane Valbonesi as a director on 18 March 2021	(2 pages)
18 Mar 2021	AD01	Registered office address changed from 2 Oriental Road London E16 2BZ England to Cardington Point Telford Way Bedford MK42 0PQ on 18 March 2021	(1 page)
05 Feb 2021	TM01	Termination of appointment of Steve Talbot as a director on 5 February 2021	(1 page)
01 Feb 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	(3 pages)
11 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
31 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	(3 pages)
02 Jan 2020	TM01	Termination of appointment of Nigel Dews as a director on 2 January 2020	(1 page)
01 Oct 2019	AP01	Appointment of Mr Neil James Ritchie as a director on 1 October 2019	(2 pages)
06 Aug 2019	TM01	Termination of appointment of Adam Thomas Councell as a director on 6 August 2019	(1 page)
19 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
10 Jun 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
06 Jun 2019	PSC02	Notification of Secure It Disposals as a person with significant control on 5 June 2019	(2 pages)
06 Jun 2019	PSC07	Cessation of Andrew Harding Speedie as a person with significant control on 5 June 2019	(1 page)
06 Jun 2019	AP01	Appointment of Mr Nigel Dews as a director on 5 June 2019	(2 pages)
06 Jun 2019	AP03	Appointment of Susan Waudby as a secretary on 5 June 2019	(2 pages)
06 Jun 2019	AP01	Appointment of Mr Steve Talbot as a director on 5 June 2019	(2 pages)
06 Jun 2019	AP01	Appointment of Mr Adam Thomas Councell as a director on 5 June 2019	(2 pages)
06 Jun 2019	AP01	Appointment of Mr Scott Dudley as a director on 5 June 2019	(2 pages)
06 Jun 2019	AP01	Appointment of Mr Charles Edward Bligh as a director on 5 June 2019	(2 pages)
06 Jun 2019	TM01	Termination of appointment of Andrew Harding Speedie as a director on 5 June 2019	(1 page)
06 Jun 2019	AD01	Registered office address changed from 53 Kettles Wood Drive Birmingham B32 3DB to 2 Oriental Road London E16 2BZ on 6 June 2019	(1 page)

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