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M. M. SECRETARIAT LIMITED

Company number 01780620

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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)
12 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 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 - 2 pages (2 pages) Download iXBRL
27 Jun 2023	TM01	Termination of appointment of Roy Stewart Mochor as a director on 22 June 2023	View PDF Termination of appointment of Roy Stewart Mochor as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AP03	Appointment of Mrs Kinga Zaneta Drazdzewska as a secretary on 22 June 2023	View PDF Appointment of Mrs Kinga Zaneta Drazdzewska as a secretary on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	TM02	Termination of appointment of Roy Stewart Mochor as a secretary on 22 June 2023	View PDF Termination of appointment of Roy Stewart Mochor as a secretary on 22 June 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	CH01	Director's details changed for Miss Mary Katherine Mcgowan on 4 April 2023	View PDF Director's details changed for Miss Mary Katherine Mcgowan on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	TM01	Termination of appointment of Vikas Rai Nanchahal as a director on 13 February 2023	View PDF Termination of appointment of Vikas Rai Nanchahal as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	TM01	Termination of appointment of Anil Puri as a director on 1 December 2022	View PDF Termination of appointment of Anil Puri as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AP01	Appointment of Mrs Kinga Zaneta Drazdzewska as a director on 30 November 2022	View PDF Appointment of Mrs Kinga Zaneta Drazdzewska as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AP01	Appointment of Mr Stephen Allen Young as a director on 30 November 2022	View PDF Appointment of Mr Stephen Allen Young as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 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 - 2 pages (2 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 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 - 2 pages (2 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 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 - 2 pages (2 pages) Download iXBRL
18 Sep 2020	AD01	Registered office address changed from Environment House 6 Union Rd Nottingham NG3 1FH to Environment House 1 st. Marks Street Nottingham NG3 1DE on 18 September 2020	View PDF Registered office address changed from Environment House 6 Union Rd Nottingham NG3 1FH to Environment House 1 st. Marks Street Nottingham NG3 1DE on 18 September 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	TM01	Termination of appointment of Avinash Kanani as a director on 6 August 2019	View PDF Termination of appointment of Avinash Kanani as a director on 6 August 2019 - link opens in a new window - 1 page (1 page)
22 Feb 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 - 2 pages (2 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	AP01	Appointment of Mr Avinash Kanani as a director on 15 May 2018	View PDF Appointment of Mr Avinash Kanani as a director on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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M. M. SECRETARIAT LIMITED

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