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BATH SECRETARIAL SERVICES LIMITED

Company number 07137782

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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)
27 Feb 2024 AA Micro company accounts made up to 31 January 2024
07 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
17 Feb 2023 AA Micro company accounts made up to 31 January 2023
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
18 Feb 2022 AA Micro company accounts made up to 31 January 2022
04 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
13 Oct 2021 AD01 Registered office address changed from Second Floor 36 Gay Street Bath BA1 2NT England to 1 Argyle Street Bath BA2 4BA on 13 October 2021
05 Mar 2021 AA Total exemption full accounts made up to 31 January 2021
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
10 May 2020 AA Total exemption full accounts made up to 31 January 2020
27 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
07 Feb 2019 AA Total exemption full accounts made up to 31 January 2019
27 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
14 Jan 2019 AD01 Registered office address changed from 40 Shakespeare Avenue Bath Avon BA2 4RF to Second Floor 36 Gay Street Bath BA1 2NT on 14 January 2019
17 Feb 2018 AA Total exemption full accounts made up to 31 January 2018
28 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
06 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
01 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
18 Feb 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
01 Feb 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
06 Feb 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
04 Feb 2013 AA Total exemption small company accounts made up to 31 January 2013