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J C SECRETARIAL SERVICES LIMITED

Company number 03205979

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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 Feb 2024 AA Micro company accounts made up to 31 May 2023
01 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with updates
05 Feb 2023 AA Micro company accounts made up to 31 May 2022
07 Jul 2022 AP03 Appointment of Mr Jacob Chaim Lax as a secretary on 27 June 2022
07 Jul 2022 PSC01 Notification of Eliane Sarah Lax as a person with significant control on 29 April 2022
07 Jul 2022 PSC07 Cessation of William David Wilson as a person with significant control on 29 April 2022
07 Jul 2022 AP01 Appointment of Ms Eliane Sarah Lax as a director on 29 April 2022
07 Jul 2022 TM01 Termination of appointment of William David Wilson as a director on 29 April 2022
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
17 Feb 2022 AA Micro company accounts made up to 31 May 2021
05 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
31 May 2021 AA Unaudited abridged accounts made up to 31 May 2020
31 May 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
21 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
14 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
19 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
19 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
01 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
15 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
03 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
03 Jun 2016 CH01 Director's details changed for Mr William David Wilson on 1 January 2016
02 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
16 Jul 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
16 Jul 2015 TM02 Termination of appointment of Sheldon Geoffrey Whitesman as a secretary on 18 April 2015