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A.B.SECRETARIAL SERVICES LIMITED

Company number 00633288

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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)
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
10 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2022 MA Memorandum and Articles of Association
10 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2022 CC04 Statement of company's objects
10 May 2022 SH10 Particulars of variation of rights attached to shares
09 May 2022 SH08 Change of share class name or designation
09 May 2022 SH10 Particulars of variation of rights attached to shares
09 May 2022 SH10 Particulars of variation of rights attached to shares
09 May 2022 SH10 Particulars of variation of rights attached to shares
09 May 2022 SH10 Particulars of variation of rights attached to shares
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
29 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
26 Apr 2018 AA Micro company accounts made up to 31 July 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
02 Jan 2018 CH01 Director's details changed for Paula Josephine Buckler on 1 December 2017