TELEGRAPH SECRETARIAL SERVICES LIMITED
Company number 01933296
- Company Overview for TELEGRAPH SECRETARIAL SERVICES LIMITED (01933296)
- Filing history for TELEGRAPH SECRETARIAL SERVICES LIMITED (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) |
|---|---|---|---|
| 27 Jun 2019 | TM01 | Termination of appointment of Michael Seal as a director on 7 June 2019 | |
| 21 May 2019 | CS01 | Confirmation statement made on 16 May 2019 with no updates | |
| 26 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 17 May 2018 | CS01 | Confirmation statement made on 16 May 2018 with no updates | |
| 28 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 24 May 2017 | CS01 | Confirmation statement made on 16 May 2017 with updates | |
| 23 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 28 Jun 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
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| 01 Jun 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 12 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 28 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 03 Jun 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
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| 04 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 28 May 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
| 07 Aug 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
| 27 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 08 Jun 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
| 07 Jun 2011 | CH01 | Director's details changed for Mr Rigel Kent Mowatt on 7 June 2011 | |
| 07 Jun 2011 | CH03 | Secretary's details changed for Mr Rigel Kent Mowatt on 7 June 2011 | |
| 25 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 16 Jun 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
| 25 Mar 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 07 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 28 May 2009 | 363a | Return made up to 16/05/09; full list of members | |
| 06 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 |