THAMES VALLEY SECRETARIAT LIMITED

Company number 00932013

Date	Type	Description	View / Download
15 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(8 pages)
15 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(40 pages)
15 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
15 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
29 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	(3 pages)
22 Aug 2023	CH01	Director's details changed for Mr Simon James Massey on 22 August 2023	(2 pages)
27 Mar 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(8 pages)
27 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
22 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(41 pages)
22 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
30 Jan 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	(3 pages)
12 Jan 2023	TM01	Termination of appointment of Julie Barbara Adams as a director on 12 January 2023	(1 page)
07 Mar 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(7 pages)
07 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(41 pages)
07 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
07 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
31 Jan 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	(3 pages)
14 Jul 2021	TM02	Termination of appointment of David John Gibbons as a secretary on 30 June 2021	(1 page)
14 Jul 2021	AP01	Appointment of Mr Ralph Michael Mitchison as a director on 1 July 2021	(2 pages)
14 Jul 2021	AP01	Appointment of Mr Simon James Massey as a director on 1 July 2021	(2 pages)
16 Jun 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(7 pages)
16 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
16 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(40 pages)
16 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
27 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(40 pages)