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TT SECRETARIES LIMITED

Company number 06260849

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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)
29 Mar 2024 CERTNM Company name changed thompson taraz secretaries LIMITED\certificate issued on 29/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-26
02 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
30 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
03 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
28 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
13 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
16 Jun 2021 AA Accounts for a dormant company made up to 31 March 2021
15 Feb 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
13 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
07 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
19 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
07 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
14 Feb 2018 AA01 Current accounting period shortened from 30 April 2018 to 31 March 2018
02 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
02 Jan 2018 PSC05 Change of details for Thompson Taraz Group Ltd as a person with significant control on 28 November 2017
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
06 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
17 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
21 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
29 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
09 Sep 2015 AD01 Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015
23 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
20 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
16 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1