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TELEGRAPH SECRETARIAL SERVICES LIMITED

Company number 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)
20 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
09 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Jun 2019 TM01 Termination of appointment of Michael Seal as a director on 7 June 2019
21 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
17 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
24 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
23 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
01 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
12 May 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
04 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
07 Aug 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
27 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Mr Rigel Kent Mowatt on 7 June 2011
07 Jun 2011 CH03 Secretary's details changed for Mr Rigel Kent Mowatt on 7 June 2011
25 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
25 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008