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S.P. SECRETARIAL SERVICES LIMITED

Company number 02748298

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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)
04 Oct 2024 AA Accounts for a dormant company made up to 30 September 2024
27 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
23 Nov 2023 AA Accounts for a dormant company made up to 30 September 2023
27 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
25 Nov 2022 AA Accounts for a dormant company made up to 30 September 2022
28 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
25 Nov 2021 AA Accounts for a dormant company made up to 30 September 2021
13 Oct 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
12 Nov 2020 AA Accounts for a dormant company made up to 30 September 2020
23 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
04 Dec 2019 AA Accounts for a dormant company made up to 30 September 2019
02 Oct 2019 AD01 Registered office address changed from 4 Sherborne Drive Ferndown Dorset BH22 8HU England to 3,Sigma Business Centre 7 Havelock Place Harrow Middlesex HA1 1LJ on 2 October 2019
02 Oct 2019 CH03 Secretary's details changed for Anna Teresa Wilcock on 21 September 2019
02 Oct 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
25 Sep 2019 CH01 Director's details changed for Mr John Peter Wilcock on 21 September 2019
25 Sep 2019 PSC04 Change of details for Mr John Peter Wilcock as a person with significant control on 21 September 2019
25 Sep 2019 AD01 Registered office address changed from Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ England to 4 Sherborne Drive Ferndown Dorset BH22 8HU on 25 September 2019
25 Jan 2019 AA Accounts for a dormant company made up to 30 September 2018
19 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
14 Mar 2018 AA Accounts for a dormant company made up to 30 September 2017
02 Oct 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
20 Jun 2017 AD01 Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ on 20 June 2017
27 Apr 2017 AA Accounts for a dormant company made up to 30 September 2016
24 Nov 2016 CS01 Confirmation statement made on 17 September 2016 with updates
12 May 2016 AA Accounts for a dormant company made up to 30 September 2015