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ARGENTA SECRETARIAT LIMITED

Company number 01479228

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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 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
08 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
11 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	TM01	Termination of appointment of Andrew John Annandale as a director on 31 December 2022	View PDF Termination of appointment of Andrew John Annandale as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
07 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
01 Jul 2021	TM01	Termination of appointment of David Monksfield as a director on 30 June 2021	View PDF Termination of appointment of David Monksfield as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	CH01	Director's details changed for Mr Andrew John Annandale on 25 November 2020	View PDF Director's details changed for Mr Andrew John Annandale on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	CH01	Director's details changed for Mr Trevor Robert Bird on 25 November 2020	View PDF Director's details changed for Mr Trevor Robert Bird on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	CH01	Director's details changed for Mr David Monksfield on 25 November 2020	View PDF Director's details changed for Mr David Monksfield on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
06 Oct 2020	AP03	Appointment of Ms Sarah Carol-Ann Burton as a secretary on 6 October 2020	View PDF Appointment of Ms Sarah Carol-Ann Burton as a secretary on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AP01	Appointment of Ms Sarah Carol-Ann Burton as a director on 6 October 2020	View PDF Appointment of Ms Sarah Carol-Ann Burton as a director on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	TM01	Termination of appointment of Christopher John Rupert Fairs as a director on 26 August 2020	View PDF Termination of appointment of Christopher John Rupert Fairs as a director on 26 August 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	TM02	Termination of appointment of Christopher John Rupert Fairs as a secretary on 26 August 2020	View PDF Termination of appointment of Christopher John Rupert Fairs as a secretary on 26 August 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	View PDF Confirmation statement made on 7 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
08 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	View PDF Confirmation statement made on 7 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	TM01	Termination of appointment of James Anthony Mackay as a director on 29 March 2019	View PDF Termination of appointment of James Anthony Mackay as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	CH01	Director's details changed for Mr Guy Bentley Hudson on 4 March 2019	View PDF Director's details changed for Mr Guy Bentley Hudson on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	CH01	Director's details changed for Mr. Marcus Gary Warner on 17 January 2019	View PDF Director's details changed for Mr. Marcus Gary Warner on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	AP01	Appointment of Mr Robert Paul Flach as a director on 3 December 2018	View PDF Appointment of Mr Robert Paul Flach as a director on 3 December 2018 - link opens in a new window - 2 pages (2 pages)

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ARGENTA SECRETARIAT LIMITED

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