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SECRETARIAL APPOINTMENTS LIMITED

Company number 03294334

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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)
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
  • GBP 2
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
  • GBP 2
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013