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SECURE DOCUMENTS LIMITED - SECURE AND CONFIDENTIAL DOCUMENTS LIMITED, Ventress House Thornburgh Road, Eastfield, Scarborough, United Kingdom
Company Information
- Company registration number
- 05568218
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- SECURE AND CONFIDENTIAL DOCUMENTS LIMITED
- Ventress House Thornburgh Road
- Eastfield
- Scarborough
- North Yorkshire
- YO11 3UY SECURE AND CONFIDENTIAL DOCUMENTS LIMITED, Ventress House Thornburgh Road, Eastfield, Scarborough, North Yorkshire, YO11 3UY UK
Management
- Managing Directors
- CAMMACK, Timothy Michael
- JONES, Mark Hemming
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-20
- Age Of Company 2005-09-20 19 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- -
- Ventress House Holdco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- A1 SECURE DOCUMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-10-04
- Last Date: 2023-09-20
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SECURE DOCUMENTS LIMITED Company Description
- SECURE DOCUMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05568218. Its current trading status is "live". It was registered 2005-09-20. It was previously called A1 SECURE DOCUMENTS LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 2022-09-30.It can be contacted at Secure And Confidential Documents Limited .
Get SECURE DOCUMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secure Documents Limited - SECURE AND CONFIDENTIAL DOCUMENTS LIMITED, Ventress House Thornburgh Road, Eastfield, Scarborough, United Kingdom
- 2005-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-10-04) - CS01
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notification-of-a-person-with-significant-control (2023-05-26) - PSC02
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cessation-of-a-person-with-significant-control (2023-05-26) - PSC07
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-05) - MR01
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mortgage-satisfy-charge-full (2022-12-02) - MR04
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confirmation-statement-with-updates (2022-10-05) - CS01
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notification-of-a-person-with-significant-control (2022-04-01) - PSC02
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cessation-of-a-person-with-significant-control (2022-04-01) - PSC07
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accounts-with-accounts-type-total-exemption-full (2022-02-04) - AA
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accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-15) - AA
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confirmation-statement-with-no-updates (2021-10-25) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-27) - AA
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confirmation-statement-with-no-updates (2019-10-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-06) - MR01
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change-account-reference-date-company-current-extended (2018-06-11) - AA01
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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notification-of-a-person-with-significant-control (2018-09-14) - PSC02
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cessation-of-a-person-with-significant-control (2018-09-20) - PSC07
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notification-of-a-person-with-significant-control (2018-09-20) - PSC02
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confirmation-statement-with-updates (2018-09-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-20) - AA
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confirmation-statement-with-updates (2016-09-26) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-02-16) - AA
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-10-13) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-10-13) - AD04
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accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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move-registers-to-sail-company-with-new-address (2014-09-26) - AD03
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change-sail-address-company-with-new-address (2014-09-26) - AD02
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accounts-with-accounts-type-dormant (2014-02-17) - AA
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change-account-reference-date-company-previous-shortened (2014-01-27) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-11) - MR01
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resolution (2013-07-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-07-08) - SH08
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capital-allotment-shares (2013-07-08) - SH01
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accounts-with-accounts-type-dormant (2013-05-31) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address-new-address (2012-06-21) - AD01
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accounts-with-accounts-type-dormant (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-12-29) - CERTNM
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change-of-name-notice (2011-12-29) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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accounts-with-accounts-type-dormant (2011-05-26) - AA
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certificate-change-of-name-company (2011-04-15) - CERTNM
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change-of-name-notice (2011-04-15) - CONNOT
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-21) - CH01
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accounts-with-accounts-type-dormant (2010-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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accounts-with-accounts-type-dormant (2009-07-07) - AA
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legacy (2009-02-24) - 288b
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legacy (2009-02-24) - 288a
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legacy (2009-02-13) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-07) - AA
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legacy (2008-09-29) - 190
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legacy (2008-09-29) - 287
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legacy (2008-09-30) - 363a
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legacy (2008-09-29) - 353
keyboard_arrow_right 2007
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legacy (2007-10-16) - 363a
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accounts-with-accounts-type-dormant (2007-07-25) - AA
keyboard_arrow_right 2006
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legacy (2006-10-02) - 363a
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legacy (2006-10-02) - 287
keyboard_arrow_right 2005
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incorporation-company (2005-09-20) - NEWINC