- Company Overview for SECRETARIAL APPOINTMENTS LIMITED (03294334)
- Filing history for SECRETARIAL APPOINTMENTS LIMITED (03294334)
- People for SECRETARIAL APPOINTMENTS LIMITED (03294334)
- More for SECRETARIAL APPOINTMENTS LIMITED (03294334)
| 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) |
|---|---|---|---|
| 13 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 22 Dec 2023 | CS01 | Confirmation statement made on 22 December 2023 with no updates | |
| 18 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 28 Dec 2022 | CS01 | Confirmation statement made on 22 December 2022 with no updates | |
| 31 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 22 Dec 2021 | CS01 | Confirmation statement made on 22 December 2021 with no updates | |
| 13 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 23 Dec 2020 | CS01 | Confirmation statement made on 22 December 2020 with no updates | |
| 21 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 06 Aug 2020 | CH01 | Director's details changed for Mr Steven John Blackmore on 1 August 2020 | |
| 02 Jan 2020 | CS01 | Confirmation statement made on 22 December 2019 with no updates | |
| 04 Sep 2019 | CH03 | Secretary's details changed for Mr Steven John Blackmore on 2 September 2019 | |
| 04 Sep 2019 | CH01 | Director's details changed for Mr Steven John Blackmore on 2 September 2019 | |
| 02 Sep 2019 | PSC04 | Change of details for Mr Steven John Blackmore as a person with significant control on 2 September 2019 | |
| 29 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 29 Jan 2019 | CS01 | Confirmation statement made on 22 December 2018 with no updates | |
| 03 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 22 Dec 2017 | CS01 | Confirmation statement made on 22 December 2017 with no updates | |
| 30 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 23 Dec 2016 | CS01 | Confirmation statement made on 22 December 2016 with updates | |
| 09 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 23 Dec 2015 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
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| 28 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 11 May 2015 | TM02 | Termination of appointment of Fcls Group Limited as a secretary on 1 May 2015 | |
| 06 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
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