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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 18 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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https://www.kompany.co.uk/p/uk/05568218#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05568218#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05568218#ADDSLCHUK
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.
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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
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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
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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
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-26) - CS01
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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
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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
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-21) - CS01
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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legacy (2006-10-02) - 363a
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legacy (2006-10-02) - 287
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keyboard_arrow_right 2005
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incorporation-company (2005-09-20) - NEWINC
