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SECURE DESIGN LIMITED

Company number 10601285

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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)
06 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2021	AD01	Registered office address changed from C/O Anthony Cowen Ca 1st Floor Stanmore House 15/19 Church Road Stanmore Middlesex HA7 4AR United Kingdom to 7 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 22 February 2021	View PDF Registered office address changed from C/O Anthony Cowen Ca 1st Floor Stanmore House 15/19 Church Road Stanmore Middlesex HA7 4AR United Kingdom to 7 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 22 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	CH01	Director's details changed for Mr Raymond Paul Gordon on 22 February 2021	View PDF Director's details changed for Mr Raymond Paul Gordon on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	CH01	Director's details changed for Mr Andrew John Fisher on 22 February 2021	View PDF Director's details changed for Mr Andrew John Fisher on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	CH01	Director's details changed for Mr Paul Anthony Cowen on 22 February 2021	View PDF Director's details changed for Mr Paul Anthony Cowen on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	PSC04	Change of details for Mr Raymond Paul Gordon as a person with significant control on 22 February 2021	View PDF Change of details for Mr Raymond Paul Gordon as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	PSC04	Change of details for Mr Andrew John Fisher as a person with significant control on 22 February 2021	View PDF Change of details for Mr Andrew John Fisher as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Previous accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	View PDF Confirmation statement made on 5 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-06 GBP 100 - link opens in a new window - 14 pages (14 pages)

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SECURE DESIGN LIMITED

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