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M.P. SECRETARIES LIMITED

Company number 02924589

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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)
15 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 3 May 2021 with updates	View PDF Confirmation statement made on 3 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 May 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 May 2020	CS01	Confirmation statement made on 3 May 2020 with updates	View PDF Confirmation statement made on 3 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	View PDF Confirmation statement made on 3 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	View PDF Confirmation statement made on 3 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2018	CH01	Director's details changed for Steven James Price on 3 January 2018	View PDF Director's details changed for Steven James Price on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	CH01	Director's details changed for Nicholas John Childs on 3 January 2018	View PDF Director's details changed for Nicholas John Childs on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	PSC04	Change of details for Mr Nicholas John Childs as a person with significant control on 3 January 2018	View PDF Change of details for Mr Nicholas John Childs as a person with significant control on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	CH03	Secretary's details changed for Mr Nicholas John Childs on 3 January 2018	View PDF Secretary's details changed for Mr Nicholas John Childs on 3 January 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	PSC04	Change of details for Mrs Ann Elizabeth Childs as a person with significant control on 3 January 2018	View PDF Change of details for Mrs Ann Elizabeth Childs as a person with significant control on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	AD01	Registered office address changed from Old Gun Court North Street Dorking Surrey RH4 1DE United Kingdom to Old Gunn Court North Street Dorking Surrey RH4 1DE on 21 March 2018	View PDF Registered office address changed from Old Gun Court North Street Dorking Surrey RH4 1DE United Kingdom to Old Gunn Court North Street Dorking Surrey RH4 1DE on 21 March 2018 - link opens in a new window - 1 page (1 page)
11 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 - link opens in a new window - 5 pages (5 pages)
31 Mar 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2015	CH03	Secretary's details changed for Mr Nicholas John Childs on 22 September 2015	View PDF Secretary's details changed for Mr Nicholas John Childs on 22 September 2015 - link opens in a new window - 1 page (1 page)

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M.P. SECRETARIES LIMITED

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