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CAMPBELL-JOHNSTON EXECUTIVE SECRETARIES LIMITED

Company number 01053423

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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)
05 Mar 2024 AA Micro company accounts made up to 30 September 2023
01 Mar 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
10 May 2023 AA Micro company accounts made up to 30 September 2022
07 Mar 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
07 Mar 2023 CH01 Director's details changed for Mr Jonathan Michael Mcintyre on 1 March 2023
07 Mar 2023 CH03 Secretary's details changed for Mr Jonathan Michael Mcintyre on 1 March 2023
10 Mar 2022 AA Micro company accounts made up to 30 September 2021
10 Mar 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
29 Mar 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
29 Mar 2021 AA Micro company accounts made up to 30 September 2020
14 Apr 2020 AA Micro company accounts made up to 30 September 2019
14 Apr 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
09 Apr 2019 AA Micro company accounts made up to 30 September 2018
09 Apr 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
08 Mar 2018 AA Micro company accounts made up to 30 September 2017
08 Mar 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
05 Apr 2017 AA Total exemption full accounts made up to 30 September 2016
14 Mar 2017 CS01 Confirmation statement made on 2 February 2017 with updates
29 Apr 2016 AA Total exemption full accounts made up to 30 September 2015
07 Apr 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
13 Apr 2015 AA Total exemption full accounts made up to 30 September 2014
20 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
18 Nov 2014 AD01 Registered office address changed from C/O C/O Begbies Chettle Agar 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 18 November 2014
07 Apr 2014 AA Total exemption full accounts made up to 30 September 2013
18 Mar 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100