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SECURMED UK

Company number 10276927

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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)
02 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AP01	Appointment of Mr David Stewart Watson as a director on 13 May 2024	View PDF Appointment of Mr David Stewart Watson as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	TM01	Termination of appointment of Richard Wynne Greville as a director on 13 May 2024	View PDF Termination of appointment of Richard Wynne Greville as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jun 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 May 2022	AP01	Appointment of Mr Andrew David Tittershill as a director on 9 May 2022	View PDF Appointment of Mr Andrew David Tittershill as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	TM01	Termination of appointment of Richard Emil Freudenberg as a director on 9 May 2022	View PDF Termination of appointment of Richard Emil Freudenberg as a director on 9 May 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA	Audited abridged accounts made up to 31 December 2020	View PDF Audited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AP01	Appointment of Mr Mark Samuels as a director on 10 May 2021	View PDF Appointment of Mr Mark Samuels as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	TM01	Termination of appointment of Warwick Lawson Smith as a director on 10 May 2021	View PDF Termination of appointment of Warwick Lawson Smith as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages) Download iXBRL
05 Aug 2020	AP01	Appointment of Mr Rajesh Ramniklal Patel as a director on 1 August 2020	View PDF Appointment of Mr Rajesh Ramniklal Patel as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	TM01	Termination of appointment of Roger Graham Raymond Nichols as a director on 31 July 2020	View PDF Termination of appointment of Roger Graham Raymond Nichols as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Audited abridged accounts made up to 31 December 2018	View PDF Audited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2019	AP01	Appointment of Mr Roger Graham Raymond Nichols as a director on 1 August 2019	View PDF Appointment of Mr Roger Graham Raymond Nichols as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	TM01	Termination of appointment of Rajesh Ramniklal Patel as a director on 31 July 2019	View PDF Termination of appointment of Rajesh Ramniklal Patel as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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