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SK SECRETARY LIMITED

Company number 03421337

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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 Mar 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	CH01	Director's details changed for Mr Stephen Howard Ravenscroft on 2 September 2023	View PDF Director's details changed for Mr Stephen Howard Ravenscroft on 2 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	PSC05	Change of details for Stone King Llp as a person with significant control on 28 September 2021	View PDF Change of details for Stone King Llp as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AP01	Appointment of Miguel Angel Pereira as a director on 18 July 2022	View PDF Appointment of Miguel Angel Pereira as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2021	AD01	Registered office address changed from 13 Queen Square Bath Somerset BA1 2HJ to Upper Borough Court Upper Borough Walls Bath BA1 1RG on 28 September 2021	View PDF Registered office address changed from 13 Queen Square Bath Somerset BA1 2HJ to Upper Borough Court Upper Borough Walls Bath BA1 1RG on 28 September 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	View PDF Confirmation statement made on 19 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	View PDF Confirmation statement made on 19 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	View PDF Confirmation statement made on 19 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 1 page (1 page)
17 May 2018	TM01	Termination of appointment of John Graham Brownrigg as a director on 17 May 2018	View PDF Termination of appointment of John Graham Brownrigg as a director on 17 May 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	AP01	Appointment of Mr Andrew John Mortimer as a director on 17 May 2018	View PDF Appointment of Mr Andrew John Mortimer as a director on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	View PDF Confirmation statement made on 19 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2016	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)

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SK SECRETARY LIMITED

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