CORPORATE TRADING COMPANIES SECRETARIES LIMITED filing history - Find and update company information

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CORPORATE TRADING COMPANIES SECRETARIES LIMITED

Company number 05715822

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Confirmation statements / Annual returns Incorporation Officers

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	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	CH01	Director's details changed for Mr Anthony Robert Buckley on 1 September 2023	View PDF Director's details changed for Mr Anthony Robert Buckley on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AP01	Appointment of Mr Sam Richard Douglas Archer as a director on 27 January 2022	View PDF Appointment of Mr Sam Richard Douglas Archer as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Apr 2020	CH01	Director's details changed for Mr Nigel Bruce Ashfield on 2 April 2020	View PDF Director's details changed for Mr Nigel Bruce Ashfield on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	CH01	Director's details changed for Mr Benjamin Alexander Philips on 11 December 2019	View PDF Director's details changed for Mr Benjamin Alexander Philips on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	CS01	Confirmation statement made on 20 February 2019 with updates	View PDF Confirmation statement made on 20 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	CH01	Director's details changed for Mr Benjamin Alexander Philips on 26 June 2018	View PDF Director's details changed for Mr Benjamin Alexander Philips on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	PSC02	Notification of Alpha Real Property Investment Advisers Llp as a person with significant control on 20 February 2018	View PDF Notification of Alpha Real Property Investment Advisers Llp as a person with significant control on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with updates	View PDF Confirmation statement made on 20 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 21 March 2018	View PDF Withdrawal of a person with significant control statement on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	CH01	Director's details changed for Mr Nigel Bruce Ashfield on 18 September 2017	View PDF Director's details changed for Mr Nigel Bruce Ashfield on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	CH01	Director's details changed for Mr Anthony Robert Buckley on 20 June 2017	View PDF Director's details changed for Mr Anthony Robert Buckley on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	CH01	Director's details changed for Mr Anthony Robert Buckley on 19 June 2017	View PDF Director's details changed for Mr Anthony Robert Buckley on 19 June 2017 - link opens in a new window - 2 pages (2 pages)

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