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SECURE IMD LIMITED

Company number 13761298

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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)
27 Nov 2024	CS01	Confirmation statement made on 23 November 2024 with no updates	View PDF Confirmation statement made on 23 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Apr 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2022	PSC07	Cessation of Nigel Tanner as a person with significant control on 9 May 2022	View PDF Cessation of Nigel Tanner as a person with significant control on 9 May 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	PSC07	Cessation of Antony Kensington as a person with significant control on 9 May 2022	View PDF Cessation of Antony Kensington as a person with significant control on 9 May 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	PSC05	Change of details for Bs Mgmt Limited as a person with significant control on 9 May 2022	View PDF Change of details for Bs Mgmt Limited as a person with significant control on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	PSC04	Change of details for Mr Antony Kensington as a person with significant control on 9 May 2022	View PDF Change of details for Mr Antony Kensington as a person with significant control on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	PSC02	Notification of Bs Mgmt Limited as a person with significant control on 9 May 2022	View PDF Notification of Bs Mgmt Limited as a person with significant control on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	PSC04	Change of details for Mr Nigel Tanner as a person with significant control on 9 May 2022	View PDF Change of details for Mr Nigel Tanner as a person with significant control on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	TM01	Termination of appointment of Darren Leipnik as a director on 9 May 2022	View PDF Termination of appointment of Darren Leipnik as a director on 9 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	PSC07	Cessation of Darren Leipnik as a person with significant control on 9 May 2022	View PDF Cessation of Darren Leipnik as a person with significant control on 9 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	PSC01	Notification of Nigel Tanner as a person with significant control on 9 May 2022	View PDF Notification of Nigel Tanner as a person with significant control on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	PSC01	Notification of Antony Kensington as a person with significant control on 9 May 2022	View PDF Notification of Antony Kensington as a person with significant control on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AP01	Appointment of Mr Nigel Tanner as a director on 9 May 2022	View PDF Appointment of Mr Nigel Tanner as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AP01	Appointment of Mr Antony Kensington as a director on 9 May 2022	View PDF Appointment of Mr Antony Kensington as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr darren leipnik	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr darren leipnik - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	CH01	Director's details changed for Mr Darren Leipnik on 8 December 2021	View PDF Director's details changed for Mr Darren Leipnik on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	PSC04	Change of details for Mr Darren Leipnik as a person with significant control on 8 December 2021	View PDF Change of details for Mr Darren Leipnik as a person with significant control on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-23 GBP 100 ANNOTATION Part Rectified The Directors date of birth on the IN01 was removed from the public register on 25/01/2022 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-23 GBP 100 ANNOTATION Part Rectified The Directors date of birth on the IN01 was removed from the public register on 25/01/2022 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 10 pages (10 pages)

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SECURE IMD LIMITED

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