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ADAMS & REMERS SECRETARIAL SERVICES LIMITED

Company number 06910686

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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 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
03 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
22 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
28 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
01 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
24 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
26 May 2021 AA Accounts for a dormant company made up to 31 May 2020
26 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
29 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
22 May 2020 TM01 Termination of appointment of Simon Nicholas Jones as a director on 31 March 2020
05 May 2020 PSC09 Withdrawal of a person with significant control statement on 5 May 2020
27 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
21 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
11 Apr 2019 AP03 Appointment of Tracey Smith as a secretary on 11 April 2019
11 Apr 2019 TM02 Termination of appointment of Paul O'neill as a secretary on 11 April 2019
22 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
21 May 2018 CS01 Confirmation statement made on 20 May 2018 with updates
17 Apr 2018 TM01 Termination of appointment of Stuart Michael Robertson as a director on 31 March 2018
13 Dec 2017 AA Accounts for a dormant company made up to 31 May 2017
10 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 20/05/2017
29 Jun 2017 PSC02 Notification of Adams & Remers Llp as a person with significant control on 1 November 2016
23 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 10/07/2017.
02 May 2017 AP03 Appointment of Mr Paul O'neill as a secretary on 2 May 2017
02 May 2017 TM02 Termination of appointment of Duncan Smith as a secretary on 2 May 2017
02 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016