THAMES VALLEY SECRETARIAT LIMITED

Company number 00932013

Date	Type	Description	View / Download
10 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
10 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
08 Mar 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2016	(5 pages)
08 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	(31 pages)
08 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(1 page)
08 Mar 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(2 pages)
02 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)
12 Oct 2016	TM01	Termination of appointment of Michael George Sands as a director on 30 June 2016	(1 page)
03 Mar 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(5 pages)
03 Mar 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(24 pages)
11 Feb 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
11 Feb 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
05 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 30,000	(6 pages)
03 Feb 2015	AA	Total exemption full accounts made up to 30 June 2014	(5 pages)
03 Feb 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	(24 pages)
03 Feb 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(1 page)
03 Feb 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)
30 Jan 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 30,000	(6 pages)
12 Jun 2014	AP01	Appointment of Mr Michael George Sands as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Michael Sands as a director	(1 page)
05 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 30,000	(6 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
31 Dec 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13	(24 pages)
31 Dec 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13	(1 page)
31 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	(3 pages)

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