TELEGRAPH SECRETARIAL SERVICES LIMITED
Company number 01933296
- Company Overview for TELEGRAPH SECRETARIAL SERVICES LIMITED (01933296)
- Filing history for TELEGRAPH SECRETARIAL SERVICES LIMITED (01933296)
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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) |
|---|---|---|---|
| 02 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 16 May 2024 | CS01 | Confirmation statement made on 16 May 2024 with no updates | |
| 08 Dec 2023 | TM01 | Termination of appointment of Maurice Moses as a director on 4 December 2023 | |
| 20 Sep 2023 | TM02 | Termination of appointment of Rigel Kent Mowatt as a secretary on 21 June 2023 | |
| 17 Jul 2023 | PSC02 | Notification of Telegraph Media Group Limited as a person with significant control on 13 July 2023 | |
| 13 Jul 2023 | PSC09 | Withdrawal of a person with significant control statement on 13 July 2023 | |
| 13 Jul 2023 | RESOLUTIONS |
Resolutions
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| 04 Jul 2023 | MA | Memorandum and Articles of Association | |
| 03 Jul 2023 | CC04 | Statement of company's objects | |
| 29 Jun 2023 | TM01 | Termination of appointment of Philip Leslie Peters as a director on 21 June 2023 | |
| 29 Jun 2023 | TM01 | Termination of appointment of Rigel Kent Mowatt as a director on 21 June 2023 | |
| 29 Jun 2023 | TM01 | Termination of appointment of Howard Myles Barclay as a director on 21 June 2023 | |
| 29 Jun 2023 | TM01 | Termination of appointment of Aidan Stuart Barclay as a director on 21 June 2023 | |
| 29 Jun 2023 | AP01 | Appointment of Mr Maurice Moses as a director on 21 June 2023 | |
| 29 Jun 2023 | AP01 | Appointment of Mr Dominic Cosmas Samsom Young as a director on 21 June 2023 | |
| 25 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with no updates | |
| 22 May 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 25 May 2022 | CS01 | Confirmation statement made on 16 May 2022 with no updates | |
| 20 May 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 29 Mar 2022 | CH01 | Director's details changed for Mr Philip Leslie Peters on 29 March 2022 | |
| 29 Mar 2022 | CH01 | Director's details changed for Mr Howard Myles Barclay on 29 March 2022 | |
| 29 Mar 2022 | CH01 | Director's details changed for Mr Aidan Stuart Barclay on 29 March 2022 | |
| 28 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 26 May 2021 | CS01 | Confirmation statement made on 16 May 2021 with no updates | |
| 24 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 |