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MARYLEBONE SECRETARIES LIMITED

Company number 00693987

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Company Results (links open in a new window)
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)
28 May 2024 AA Accounts for a dormant company made up to 30 September 2023
28 May 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
31 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
31 May 2023 TM01 Termination of appointment of Joel Newman as a director on 20 May 2023
23 May 2023 AA Accounts for a dormant company made up to 30 September 2022
28 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
20 May 2022 AA Accounts for a dormant company made up to 30 September 2021
05 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
05 Jul 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
29 May 2020 CS01 Confirmation statement made on 26 May 2020 with updates
29 May 2020 AA Accounts for a dormant company made up to 30 September 2019
06 May 2020 PSC07 Cessation of Anthony David Pins as a person with significant control on 30 April 2020
06 May 2020 PSC02 Notification of Nyman Libson Paul Llp as a person with significant control on 30 April 2020
06 May 2020 PSC07 Cessation of Joel Newman as a person with significant control on 30 April 2020
30 May 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
24 May 2019 AA Accounts for a dormant company made up to 30 September 2018
15 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
15 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
09 Jan 2018 CH01 Director's details changed for Mr Joel Newman on 22 December 2017
01 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
12 May 2017 AA Accounts for a dormant company made up to 30 September 2016
09 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
18 May 2016 AA Accounts for a dormant company made up to 30 September 2015
29 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
05 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2