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CITY TOWER SECRETARIAL SERVICES LIMITED

Company number 05119415

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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)
14 Jun 2024 AA Micro company accounts made up to 30 September 2023
03 Jun 2024 AD01 Registered office address changed from C/O Mcfaddens Llp City Tower, Level 5 40 Basinghall Street London London EC2V 5DE United Kingdom to 80 Coleman Street C/O Mcfaddens Llp London EC2R 5BJ on 3 June 2024
13 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
16 Jun 2023 AA Micro company accounts made up to 30 September 2022
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
10 Jun 2022 AA Micro company accounts made up to 30 September 2021
17 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
06 Jun 2021 AA Micro company accounts made up to 30 September 2020
06 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
25 Sep 2020 AA Micro company accounts made up to 30 September 2019
11 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
13 Nov 2019 CH01 Director's details changed for Mr Timothy David Lewis Eppel on 2 November 2019
22 Aug 2019 AA Total exemption full accounts made up to 30 September 2018
09 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
03 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
08 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
17 Oct 2016 AD01 Registered office address changed from City Tower Level 4 40 Basinghall Street London EC2V 5DE to C/O Mcfaddens Llp City Tower, Level 5 40 Basinghall Street London London EC2V 5DE on 17 October 2016
01 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
31 May 2016 AA Total exemption small company accounts made up to 30 September 2015
31 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
31 May 2016 AA Total exemption small company accounts made up to 31 May 2015
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2016 AA01 Previous accounting period shortened from 31 May 2016 to 30 September 2015