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HTC SECRETARIAL SERVICES LIMITED

Company number 03293390

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Company Results (links open in a new window)
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)
04 Mar 2026 CS01 Confirmation statement made on 28 February 2026 with no updates
View PDF Confirmation statement made on 28 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages)
01 Apr 2025 TM01 Termination of appointment of Daniel Michael Hutchinson as a director on 31 March 2025
View PDF Termination of appointment of Daniel Michael Hutchinson as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
28 Feb 2025 CS01 Confirmation statement made on 28 February 2025 with no updates
View PDF Confirmation statement made on 28 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023 CH01 Director's details changed for Mr Daniel Michael Hutchinson on 1 November 2023
View PDF Director's details changed for Mr Daniel Michael Hutchinson on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019 TM01 Termination of appointment of Mark Ashley Bevan as a director on 18 November 2019
View PDF Termination of appointment of Mark Ashley Bevan as a director on 18 November 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019 AP01 Appointment of Mr Daniel Michael Hutchinson as a director on 6 June 2019
View PDF Appointment of Mr Daniel Michael Hutchinson as a director on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019 TM01 Termination of appointment of Peter Ronald Hutchinson as a director on 31 March 2019
View PDF Termination of appointment of Peter Ronald Hutchinson as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017 TM01 Termination of appointment of Raquel Gonzalez Pan as a director on 23 August 2017
View PDF Termination of appointment of Raquel Gonzalez Pan as a director on 23 August 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 5 pages (5 pages)