TJG SECRETARIES LIMITED

Company number 03492505

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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)
02 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
31 Dec 2020 AA Accounts for a dormant company made up to 30 April 2020
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
04 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates
23 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
01 Feb 2018 TM02 Termination of appointment of Emily Jane Doornenbal as a secretary on 31 January 2018
01 Feb 2018 TM02 Termination of appointment of Kerry Marie Buckenham as a secretary on 31 January 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with updates
10 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
22 Dec 2017 PSC02 Notification of Taylor Wessing Limited Liability Partnership as a person with significant control on 6 April 2017
21 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 21 December 2017
01 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
09 Jan 2017 AP03 Appointment of Emily Jane Doornenbal as a secretary on 6 January 2017
06 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
03 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
22 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
05 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
29 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
23 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
28 Aug 2013 CH03 Secretary's details changed for Kerry Marie Rowson on 23 August 2013
01 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
30 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
21 Dec 2012 CH01 Director's details changed for Richard Michael Bursby on 1 February 2011