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SECURE DOCUMENTS LIMITED - SECURE AND CONFIDENTIAL DOCUMENTS LIMITED, Ventress House Thornburgh Road, Eastfield, Scarborough, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05568218
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- CAMMACK, Timothy Michael
- JONES, Mark Hemming
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.09.2005
- Alter der Firma 2005-09-20 19 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Ventress House Holdco Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- A1 SECURE DOCUMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- Jahresmeldung
- Fälligkeit: 2024-10-04
- Letzte Einreichung: 2023-09-20
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SECURE DOCUMENTS LIMITED Firmenbeschreibung
- SECURE DOCUMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05568218. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.09.2005 registriert. SECURE DOCUMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen A1 SECURE DOCUMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30.09.2022 hinterlegt.Die Firma kann schriftlich über Secure And Confidential Documents Limited erreicht werden.
Jetzt sichern SECURE DOCUMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Secure Documents Limited - SECURE AND CONFIDENTIAL DOCUMENTS LIMITED, Ventress House Thornburgh Road, Eastfield, Scarborough, Grossbritannien
- 2005-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SECURE DOCUMENTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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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
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