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ST SECRETARIAL SERVICES LIMITED

Company number 05132943

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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)
20 Feb 2024 AA Unaudited abridged accounts made up to 31 May 2023
20 Feb 2024 TM01 Termination of appointment of Iris Conde as a director on 31 May 2022
20 Feb 2024 AP01 Appointment of Mrs Rosa Silva as a director on 1 June 2022
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
28 Feb 2023 AA Unaudited abridged accounts made up to 31 May 2022
29 Sep 2022 AD01 Registered office address changed from Unit 3-4 Nisbett Walk Sidcup DA14 6BT England to 3 Nisbett Walk Sidcup DA14 6BT on 29 September 2022
29 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
15 Mar 2022 AA Unaudited abridged accounts made up to 31 May 2021
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
08 Sep 2021 AD01 Registered office address changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS to Unit 3-4 Nisbett Walk Sidcup DA14 6BT on 8 September 2021
31 May 2021 AA Unaudited abridged accounts made up to 31 May 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
26 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
08 Nov 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
12 Feb 2019 AA Micro company accounts made up to 31 May 2018
07 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
27 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
24 Feb 2017 AA Micro company accounts made up to 31 May 2016
31 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
07 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10,000
12 Feb 2016 AA Micro company accounts made up to 31 May 2015
27 Feb 2015 AA Micro company accounts made up to 31 May 2014
27 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 10,000
26 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 10,000