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SECURE DESTRUCTION SERVICES LIMITED

Company number 12664515

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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)
17 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with updates
30 Apr 2024 TM01 Termination of appointment of Ravindre Singh Khangure as a director on 26 April 2024
29 Apr 2024 AP01 Appointment of Mr Inderjit Singh Bhangu as a director on 22 April 2024
27 Apr 2024 CH01 Director's details changed for Mr Ravindre Singh Khangure on 22 April 2024
26 Apr 2024 PSC04 Change of details for Mr Ravindra Singh Khangure as a person with significant control on 22 April 2024
26 Apr 2024 AD01 Registered office address changed from 188 Lordswood Road Birmingham B17 8QH England to Bb House Halfords Lane Smethwick West Midlands B66 1BU on 26 April 2024
24 Apr 2024 CERTNM Company name changed clarke french LIMITED\certificate issued on 24/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-10
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
23 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
08 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
15 Jul 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
08 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
10 May 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2022 AD01 Registered office address changed from Nairn House 1174 Stratford Road Hall Green Birmingham West Midlands B28 8AQ England to 188 Lordswood Road Birmingham B17 8QH on 8 March 2022
03 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
02 Sep 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
31 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2021 CH01 Director's details changed for Mr Ravindre Singh Khangure on 17 December 2020
21 Dec 2020 CH01 Director's details changed for Mr Ravindre Singh Khangure on 17 December 2020
21 Dec 2020 PSC04 Change of details for Mr Ravindre Singh Khangure as a person with significant control on 17 December 2020
11 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-06-11
  • GBP 100