SECURE AND CONFIDENTIAL DOCUMENTS HOLDINGS LIMITED filing history - Find and update company information

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SECURE AND CONFIDENTIAL DOCUMENTS HOLDINGS LIMITED

Company number 11222679

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2024	AA	Total exemption full accounts made up to 12 December 2023	View PDF Total exemption full accounts made up to 12 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Mar 2024	AA01	Previous accounting period shortened from 30 September 2024 to 12 December 2023	View PDF Previous accounting period shortened from 30 September 2024 to 12 December 2023 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	MR04	Satisfaction of charge 112226790001 in full	View PDF Satisfaction of charge 112226790001 in full - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	PSC07	Cessation of Scd Holdco Limited as a person with significant control on 22 November 2022	View PDF Cessation of Scd Holdco Limited as a person with significant control on 22 November 2022 - link opens in a new window - 1 page (1 page)
06 Mar 2023	PSC02	Notification of Secure Documents Limited as a person with significant control on 22 November 2022	View PDF Notification of Secure Documents Limited as a person with significant control on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Nov 2021	SH19	Statement of capital on 11 November 2021 GBP 1.00	View PDF Statement of capital on 11 November 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2021	CAP-SS	Solvency Statement dated 11/08/21	View PDF Solvency Statement dated 11/08/21 - link opens in a new window - 1 page (1 page)
27 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Mar 2021	CS01	Confirmation statement made on 22 February 2021 with updates	View PDF Confirmation statement made on 22 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
12 Mar 2020	PSC02	Notification of Scd Holdco Limited as a person with significant control on 11 March 2020	View PDF Notification of Scd Holdco Limited as a person with significant control on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	PSC07	Cessation of Timothy Michael Cammack as a person with significant control on 11 March 2020	View PDF Cessation of Timothy Michael Cammack as a person with significant control on 11 March 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	PSC07	Cessation of Melissa Anne Cammack as a person with significant control on 11 March 2020	View PDF Cessation of Melissa Anne Cammack as a person with significant control on 11 March 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	TM01	Termination of appointment of Melissa Anne Cammack as a director on 11 March 2020	View PDF Termination of appointment of Melissa Anne Cammack as a director on 11 March 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages)
02 Dec 2019	MR04	Satisfaction of charge 112226790002 in full	View PDF Satisfaction of charge 112226790002 in full - link opens in a new window - 1 page (1 page)
04 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with updates	View PDF Confirmation statement made on 22 February 2019 with updates - link opens in a new window - 4 pages (4 pages)

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