- Company Overview for MAYSIDE SECRETARIES LIMITED (05954247)
- Filing history for MAYSIDE SECRETARIES LIMITED (05954247)
- People for MAYSIDE SECRETARIES LIMITED (05954247)
- More for MAYSIDE SECRETARIES LIMITED (05954247)
| 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) |
|---|---|---|---|
| 29 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 13 Oct 2016 | CS01 | Confirmation statement made on 3 October 2016 with updates | |
| 31 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 21 Mar 2016 | CH02 | Director's details changed for Panfry Limited on 6 June 2014 | |
| 05 Oct 2015 | AR01 |
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
|
|
| 16 Jan 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 07 Oct 2014 | AR01 |
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
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|
| 25 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 30 May 2014 | AD01 | Registered office address changed from , 180-186 King's Cross Road, London, WC1X 9DE on 30 May 2014 | |
| 05 Dec 2013 | AR01 |
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-12-05
|
|
| 27 Feb 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 05 Oct 2012 | AR01 | Annual return made up to 3 October 2012 with full list of shareholders | |
| 12 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 01 Dec 2011 | CH01 | Director's details changed for Mr Andrew James Gilfillan on 1 December 2011 | |
| 12 Oct 2011 | AR01 | Annual return made up to 3 October 2011 with full list of shareholders | |
| 01 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 18 Oct 2010 | AP03 | Appointment of Mr Andrew Gilfillan as a secretary | |
| 18 Oct 2010 | TM02 | Termination of appointment of Lombrado Limited as a secretary | |
| 18 Oct 2010 | AR01 | Annual return made up to 3 October 2010 with full list of shareholders | |
| 12 Oct 2010 | AP01 | Appointment of Mr Andrew Gilfillan as a director | |
| 23 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 15 Oct 2009 | AR01 | Annual return made up to 3 October 2009 with full list of shareholders | |
| 14 Oct 2009 | CH04 | Secretary's details changed for Lombrado Limited on 13 October 2009 | |
| 14 Oct 2009 | CH02 | Director's details changed for Panfry Limited on 13 October 2009 | |
| 18 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |