GOLDEN SECRETARIES LIMITED filing history - Find and update company information

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GOLDEN SECRETARIES LIMITED

Company number 03793814

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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)
04 Apr 2024	TM01	Termination of appointment of Neil Winston Benson as a director on 31 March 2024	View PDF Termination of appointment of Neil Winston Benson as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AP01	Appointment of James David Brennan as a director on 1 October 2023	View PDF Appointment of James David Brennan as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	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)
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	TM01	Termination of appointment of David Cottelle Edwards as a director on 31 March 2023	View PDF Termination of appointment of David Cottelle Edwards as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
17 Feb 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)
28 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AP01	Appointment of Dr Rebecca Jane Reading as a director on 1 April 2022	View PDF Appointment of Dr Rebecca Jane Reading as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	TM01	Termination of appointment of Stuart James Webber as a director on 31 March 2022	View PDF Termination of appointment of Stuart James Webber as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 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)
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	CH01	Director's details changed for Neil Leslie Peter Edwards on 1 April 2021	View PDF Director's details changed for Neil Leslie Peter Edwards on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AP01	Appointment of Neil Leslie Peter Edwards as a director on 1 April 2021	View PDF Appointment of Neil Leslie Peter Edwards as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Feb 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)
22 Dec 2020	TM01	Termination of appointment of Jonathan Andrew Bruce as a director on 13 December 2020	View PDF Termination of appointment of Jonathan Andrew Bruce as a director on 13 December 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AP01	Appointment of Mrs Peta Catherine Stewart Parker as a director on 1 October 2019	View PDF Appointment of Mrs Peta Catherine Stewart Parker as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	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)
26 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	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)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
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)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2016	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 - 1 page (1 page)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 8	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 8 - link opens in a new window - 11 pages (11 pages)

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