INCORPORATE SECRETARIAT LIMITED

Company number 04243262

Date	Type	Description	View / Download
08 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	(3 pages)
21 Apr 2023	AD01	Registered office address changed from Unit 2, the Point, Swallowfields Welwyn Garden City AL7 1WL England to Unit 2, the Point, Swallowfields Welwyn Garden City AL7 1WL on 21 April 2023	(1 page)
21 Apr 2023	AD01	Registered office address changed from Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL England to Unit 2, the Point, Swallowfields Welwyn Garden City AL7 1WL on 21 April 2023	(1 page)
26 Sep 2022	AD01	Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL on 26 September 2022	(1 page)
20 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	(3 pages)
05 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	(3 pages)
16 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	(3 pages)
11 Nov 2019	AD01	Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on 11 November 2019	(1 page)
12 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with updates	(4 pages)
25 Jun 2019	PSC07	Cessation of Alison Joan Henwood as a person with significant control on 21 June 2019	(1 page)
25 Jun 2019	PSC01	Notification of Michael Clifford as a person with significant control on 21 June 2019	(2 pages)
16 Jan 2019	TM01	Termination of appointment of Keevin Lutchumun as a director on 4 January 2019	(1 page)
16 Jan 2019	AP01	Appointment of Mr Michael Anthony Clifford as a director on 4 January 2019	(2 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
11 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
24 Mar 2018	CH01	Director's details changed for Mr Keevin Lutchmun on 23 March 2018	(2 pages)
12 Jan 2018	AP01	Appointment of Mr Keevin Lutchmun as a director	(2 pages)
11 Jan 2018	AP01	Appointment of Mr Keevin Lutchmun as a director on 11 January 2018	(2 pages)
11 Jan 2018	TM01	Termination of appointment of Michael Anthony Clifford as a director on 11 January 2018	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)