CS SECRETARIES LIMITED filing history - Find and update company information

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CS SECRETARIES LIMITED

Company number 03782794

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2023	TM01	Termination of appointment of Robert Harry Street as a director on 15 June 2023	View PDF Termination of appointment of Robert Harry Street as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2022	AD01	Registered office address changed from 5th Floor 55 King Street Manchester M2 4LQ to C/O Brabners Llp, 100 Barbirolli Square Manchester M2 3AB on 14 July 2022	View PDF Registered office address changed from 5th Floor 55 King Street Manchester M2 4LQ to C/O Brabners Llp, 100 Barbirolli Square Manchester M2 3AB on 14 July 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	View PDF Confirmation statement made on 4 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	TM01	Termination of appointment of David Norman Bowcock as a director on 13 April 2018	View PDF Termination of appointment of David Norman Bowcock as a director on 13 April 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	TM01	Termination of appointment of Andrew Duncan Millar as a director on 29 September 2017	View PDF Termination of appointment of Andrew Duncan Millar as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
30 Apr 2018	TM01	Termination of appointment of Andrew Duncan Millar as a director on 29 September 2017	View PDF Termination of appointment of Andrew Duncan Millar as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
30 Apr 2018	TM01	Termination of appointment of Charlotte Stephanie Round as a director on 27 April 2018	View PDF Termination of appointment of Charlotte Stephanie Round as a director on 27 April 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	View PDF Confirmation statement made on 4 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 - link opens in a new window - 7 pages (7 pages)
18 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1 - link opens in a new window - 7 pages (7 pages)
05 May 2015	TM01	Termination of appointment of Michael James Blood as a director on 1 May 2015	View PDF Termination of appointment of Michael James Blood as a director on 1 May 2015 - link opens in a new window - 1 page (1 page)

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