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MORTIMER SECRETARIES LTD.

Company number 03175716

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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)
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
01 Mar 2024 CH01 Director's details changed for Mr Simon David Gwynn on 1 February 2024
01 Mar 2024 CH01 Director's details changed for Mr James Robert Peace on 1 February 2024
12 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
24 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
02 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
24 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
20 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
22 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
10 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
19 Jun 2020 PSC07 Cessation of Stephen Michael Chard as a person with significant control on 6 April 2016
19 Jun 2020 PSC07 Cessation of Neil Adam Robinson as a person with significant control on 6 April 2016
19 Jun 2020 PSC02 Notification of Encore Estate Management Limited as a person with significant control on 6 April 2016
14 May 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
04 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
06 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
24 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
09 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
29 Sep 2016 AD01 Registered office address changed from John Mortimer Property Management Bagshot Road Bracknell Berkshire RG12 9SE to 2 Hills Road Cambridge CB2 1JP on 29 September 2016
21 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
16 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
11 May 2015 AP01 Appointment of Mr Simon David Gwynn as a director on 8 May 2015