ABC SECRETARIES LIMITED filing history - Find and update company information

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ABC SECRETARIES LIMITED

Company number 04316245

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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)
11 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	View PDF Confirmation statement made on 2 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages)
05 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	View PDF Confirmation statement made on 2 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	View PDF Confirmation statement made on 2 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2018	PSC04	Change of details for Mrs Adina-Mihaela Arvinte as a person with significant control on 7 October 2018	View PDF Change of details for Mrs Adina-Mihaela Arvinte as a person with significant control on 7 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	CH01	Director's details changed for Mrs Adina-Mihaela Arvinte on 8 October 2018	View PDF Director's details changed for Mrs Adina-Mihaela Arvinte on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	AD01	Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD to 42-46 Station Road Edgware HA8 7AB on 8 October 2018	View PDF Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD to 42-46 Station Road Edgware HA8 7AB on 8 October 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	View PDF Confirmation statement made on 2 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2017	PSC01	Notification of Adina-Mihaela Arvinte as a person with significant control on 21 November 2016	View PDF Notification of Adina-Mihaela Arvinte as a person with significant control on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	PSC07	Cessation of Yasmin Pathan as a person with significant control on 21 November 2016	View PDF Cessation of Yasmin Pathan as a person with significant control on 21 November 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2017	CH01	Director's details changed for Mrs Adina-Mihaela Arvinte on 31 August 2017	View PDF Director's details changed for Mrs Adina-Mihaela Arvinte on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages)
15 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Sep 2016	TM01	Termination of appointment of Yasmin Pathan as a director on 21 September 2016	View PDF Termination of appointment of Yasmin Pathan as a director on 21 September 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	AP01	Appointment of Mrs Adina-Mihaela Arvinte as a director on 21 September 2016	View PDF Appointment of Mrs Adina-Mihaela Arvinte as a director on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages)

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