THAMES VALLEY SECRETARIAT LIMITED

Company number 00932013

Date	Type	Description	View / Download
14 Jul 2021	AP01	Appointment of Mr Simon James Massey as a director on 1 July 2021	(2 pages)
16 Jun 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(7 pages)
16 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
16 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(40 pages)
16 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
27 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(40 pages)
25 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
25 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
29 Jan 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	(3 pages)
03 Mar 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	(3 pages)
23 Dec 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(6 pages)
23 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(39 pages)
23 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
23 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
11 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	(3 pages)
14 Jan 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(6 pages)
14 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(39 pages)
14 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
14 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
23 Mar 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	(3 pages)
05 Feb 2018	AP01	Appointment of Mr Andrew James Cook as a director on 1 February 2018	(2 pages)
05 Feb 2018	TM01	Termination of appointment of Martin David Peddie as a director on 1 February 2018	(1 page)
05 Feb 2018	TM01	Termination of appointment of Andrew John Denley as a director on 1 February 2018	(1 page)
10 Jan 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(7 pages)
10 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(37 pages)

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