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TELEGRAPH SECRETARIAL SERVICES LIMITED

Company number 01933296

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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)
08 Dec 2023 TM01 Termination of appointment of Maurice Moses as a director on 4 December 2023
20 Sep 2023 TM02 Termination of appointment of Rigel Kent Mowatt as a secretary on 21 June 2023
17 Jul 2023 PSC02 Notification of Telegraph Media Group Limited as a person with significant control on 13 July 2023
13 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 13 July 2023
13 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2023 MA Memorandum and Articles of Association
03 Jul 2023 CC04 Statement of company's objects
29 Jun 2023 TM01 Termination of appointment of Philip Leslie Peters as a director on 21 June 2023
29 Jun 2023 TM01 Termination of appointment of Rigel Kent Mowatt as a director on 21 June 2023
29 Jun 2023 TM01 Termination of appointment of Howard Myles Barclay as a director on 21 June 2023
29 Jun 2023 TM01 Termination of appointment of Aidan Stuart Barclay as a director on 21 June 2023
29 Jun 2023 AP01 Appointment of Mr Maurice Moses as a director on 21 June 2023
29 Jun 2023 AP01 Appointment of Mr Dominic Cosmas Samsom Young as a director on 21 June 2023
25 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
22 May 2023 AA Accounts for a dormant company made up to 31 December 2022
25 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
20 May 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Mar 2022 CH01 Director's details changed for Mr Philip Leslie Peters on 29 March 2022
29 Mar 2022 CH01 Director's details changed for Mr Howard Myles Barclay on 29 March 2022
29 Mar 2022 CH01 Director's details changed for Mr Aidan Stuart Barclay on 29 March 2022
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
26 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
24 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
20 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
09 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018