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SAMEDAY COMPANY SECRETARIAL LIMITED

Company number 05321481

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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)
12 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
02 Jan 2024 CS01 Confirmation statement made on 24 December 2023 with no updates
29 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
05 Jan 2023 CS01 Confirmation statement made on 24 December 2022 with no updates
30 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
04 Jan 2022 CS01 Confirmation statement made on 24 December 2021 with no updates
20 Jan 2021 CS01 Confirmation statement made on 24 December 2020 with no updates
19 Jan 2021 AA Accounts for a dormant company made up to 30 June 2020
04 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
24 Dec 2019 CS01 Confirmation statement made on 24 December 2019 with no updates
25 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
07 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with no updates
11 May 2018 CH01 Director's details changed for Mrs Lisa Kay Potter on 27 April 2018
22 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
08 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with updates
27 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
11 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
21 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
03 Feb 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
24 Nov 2015 CERTNM Company name changed sameday online LIMITED\certificate issued on 24/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-23
23 Nov 2015 AP01 Appointment of Mr Nicholas Forsyth as a director on 23 November 2015
26 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
24 Dec 2014 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2
16 May 2014 CH03 Secretary's details changed for Mrs Jacqueline Warne on 16 May 2014
14 Jan 2014 AA01 Current accounting period extended from 31 December 2013 to 30 June 2014