CONFIDENTIAL MATERIALS DESTRUCTION SERVICE LIMITED — Filings & Documents (129)
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(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-23 · Annual Return
(E)FNAR1 - Annual Return
2025-06-23 · Annual Return
(E)FNAR1 - Annual Return
2024-06-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-23 · Annual Return
(E)FNAR1 - Annual Return
2022-06-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-30 · Charges
(E)Instrument
2022-05-30 · Other
(E)FNAR1 - Annual Return
2021-06-22 · Annual Return
(E)FNAR1 - Annual Return
2020-06-22 · Annual Return
(E)FNAR1 - Annual Return
2019-06-24 · Annual Return
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-24 · Address Change
(E)FNAR1 - Annual Return
2015-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-19 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-12-05 · Charges
(E)Certificate of Registration of Charge
2012-12-05 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-20 · Director/Secretary Change
(E)Amended document
2012-08-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-22 · Director/Secretary Change
(E)Special resolution
2012-06-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
2008-02-01 · Charges
(E)Special resolution
2008-02-01 · Other
(E)FM1 - Mortgage or charge details
2008-02-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-28 · Address Change
(E)Annual return
1997-07-22 · Annual Return
(E)Annual return
1996-07-05 · Annual Return
(E)Annual return
1995-07-11 · Annual Return
(E)Annual return
1994-07-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-08-07 · Annual Return
(E)Annual return
1991-07-02 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-04 · Other
(E)Resignation letter from directors or secretaries
1990-09-04 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1990-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-18 · Other
(E)Annual return
1990-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-30 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-10-30 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-30 · Other
(E)FVIII - Annual return by certificate of no change
1989-07-28 · Annual Return
(E)Annual return
1988-12-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-30 | |
| (E)Instrument | Other | 2022-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-20 | |
| (E)Amended document | Other | 2012-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-22 | |
| (E)Special resolution | Other | 2012-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-01 | |
| (E)Special resolution | Other | 2008-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-28 | |
| (E)Annual return | Annual Return | 1997-07-22 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-07 | |
| (E)Annual return | Annual Return | 1991-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-04 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-18 | |
| (E)Annual return | Annual Return | 1990-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-28 | |
| (E)Annual return | Annual Return | 1988-12-19 |
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