- Company Overview for HTC SECRETARIAL SERVICES LIMITED (03293390)
- Filing history for HTC SECRETARIAL SERVICES LIMITED (03293390)
- People for HTC SECRETARIAL SERVICES LIMITED (03293390)
- More for HTC SECRETARIAL SERVICES LIMITED (03293390)
| 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) |
|---|---|---|---|
| 29 Feb 2024 | CS01 | Confirmation statement made on 29 February 2024 with no updates | |
| 13 Nov 2023 | CH01 | Director's details changed for Mr Daniel Michael Hutchinson on 1 November 2023 | |
| 15 May 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 08 Mar 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
| 24 May 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 01 Mar 2022 | CS01 | Confirmation statement made on 28 February 2022 with no updates | |
| 07 May 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 10 Mar 2021 | CS01 | Confirmation statement made on 28 February 2021 with no updates | |
| 02 Apr 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 02 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with no updates | |
| 22 Nov 2019 | TM01 | Termination of appointment of Mark Ashley Bevan as a director on 18 November 2019 | |
| 06 Jun 2019 | AP01 | Appointment of Mr Daniel Michael Hutchinson as a director on 6 June 2019 | |
| 03 Jun 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 12 Apr 2019 | TM01 | Termination of appointment of Peter Ronald Hutchinson as a director on 31 March 2019 | |
| 01 Mar 2019 | CS01 | Confirmation statement made on 28 February 2019 with no updates | |
| 27 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 06 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with no updates | |
| 23 Aug 2017 | TM01 | Termination of appointment of Raquel Gonzalez Pan as a director on 23 August 2017 | |
| 12 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 03 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
| 30 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 29 Feb 2016 | AR01 |
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
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| 29 Feb 2016 | AD01 | Registered office address changed from Priory Court Tuscam Way Camberley Surrey GU15 3YX to 5 Priory Court Tuscam Way Camberley Surrey GU15 3YX on 29 February 2016 | |
| 23 Dec 2015 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
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| 17 Dec 2015 | TM01 | Termination of appointment of David Jonathan Cox as a director on 17 December 2015 |