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CRIPPS SECRETARIES LIMITED

Company number 02633057

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	TM01	Termination of appointment of Gavin Thomas Tyler as a director on 30 April 2023	View PDF Termination of appointment of Gavin Thomas Tyler as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AP01	Appointment of Mr Edward John Swinton Weeks as a director on 3 February 2023	View PDF Appointment of Mr Edward John Swinton Weeks as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AP01	Appointment of Mrs Victoria Symons as a director on 3 February 2023	View PDF Appointment of Mrs Victoria Symons as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AP01	Appointment of Mrs Julie Hughes as a director on 3 February 2023	View PDF Appointment of Mrs Julie Hughes as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	TM01	Termination of appointment of Nigel John Stanford as a director on 3 February 2023	View PDF Termination of appointment of Nigel John Stanford as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	TM01	Termination of appointment of Olivier Charles Henri Morel as a director on 3 February 2023	View PDF Termination of appointment of Olivier Charles Henri Morel as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
14 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Submittion of dormant accounts 04/01/2023	View PDF Resolutions RES13 ‐ Submittion of dormant accounts 04/01/2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	View PDF Confirmation statement made on 16 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	AP03	Appointment of Mr James Robert Beatton as a secretary on 30 September 2018	View PDF Appointment of Mr James Robert Beatton as a secretary on 30 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	AP01	Appointment of Mr James Robert Beatton as a director on 30 September 2018	View PDF Appointment of Mr James Robert Beatton as a director on 30 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	TM02	Termination of appointment of Christopher John Langridge as a secretary on 30 September 2018	View PDF Termination of appointment of Christopher John Langridge as a secretary on 30 September 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018	TM01	Termination of appointment of Christopher John Langridge as a director on 30 September 2018	View PDF Termination of appointment of Christopher John Langridge as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	View PDF Confirmation statement made on 16 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages)

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CRIPPS SECRETARIES LIMITED

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