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YOUR EXECUTIVE SECRETARY LIMITED

Company number 10853182

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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)
19 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
30 Apr 2023 AA Micro company accounts made up to 31 July 2022
30 Jan 2023 PSC04 Change of details for Mrs Suzanne Ekpenyong as a person with significant control on 30 January 2023
22 Aug 2022 CH01 Director's details changed for Mrs Suzanne Ekpenyong on 22 August 2022
22 Aug 2022 CH03 Secretary's details changed for Mrs Suzanne Ekpenyong on 22 August 2022
22 Aug 2022 PSC04 Change of details for Mrs Suzanne Ekpenyong as a person with significant control on 22 August 2022
22 Aug 2022 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 216 Ray Lodge Road Woodford Green Essex IG8 7PE on 22 August 2022
14 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
30 Jun 2022 PSC04 Change of details for Mrs Suzanne Ekpenyong as a person with significant control on 1 June 2022
21 Apr 2022 AA Micro company accounts made up to 31 July 2021
20 Aug 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
27 Apr 2021 AA Micro company accounts made up to 31 July 2020
30 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
30 Jul 2020 AA Micro company accounts made up to 31 July 2019
27 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
11 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
18 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
06 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-06
  • GBP 1