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COMPANY SECRETARIES (U.K.) LIMITED

Company number 01758142

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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)
28 Nov 2024 CS01 Confirmation statement made on 26 November 2024 with updates
27 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
27 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
30 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
28 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
29 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
23 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
23 Dec 2021 PSC01 Notification of Demetrios Zemenides as a person with significant control on 6 December 2021
23 Dec 2021 TM01 Termination of appointment of Sophie Zemenides as a director on 6 December 2021
23 Dec 2021 PSC07 Cessation of Sophie Zemenides as a person with significant control on 6 December 2021
06 Dec 2021 AP01 Appointment of Mr Demetrios Zemenides as a director on 6 December 2021
06 Dec 2021 TM01 Termination of appointment of Goodman Lawrence Ltd as a director on 2 December 2021
02 Dec 2021 AP02 Appointment of Goodman Lawrence Ltd as a director on 2 December 2021
31 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
15 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
27 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
23 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
17 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
07 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
28 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
28 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
29 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
29 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
31 May 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
18 May 2016 TM01 Termination of appointment of Christos Petrides as a director on 26 November 2015