- Company Overview for TLT SECRETARIES LIMITED (02754253)
- Filing history for TLT SECRETARIES LIMITED (02754253)
- People for TLT SECRETARIES LIMITED (02754253)
- More for TLT SECRETARIES LIMITED (02754253)
| 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 | CS01 | Confirmation statement made on 23 September 2024 with no updates | |
| 23 Nov 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 04 Oct 2023 | CS01 | Confirmation statement made on 23 September 2023 with no updates | |
| 19 Apr 2023 | AP01 | Appointment of Mr Ian Roberts as a director on 13 April 2023 | |
| 19 Apr 2023 | AP01 | Appointment of Mrs Alice Gardner as a director on 13 April 2023 | |
| 14 Mar 2023 | TM01 | Termination of appointment of David Peter Pester as a director on 15 February 2023 | |
| 01 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 23 Sep 2022 | CS01 | Confirmation statement made on 23 September 2022 with no updates | |
| 23 Nov 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 07 Oct 2021 | CS01 | Confirmation statement made on 23 September 2021 with no updates | |
| 18 Feb 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 30 Sep 2020 | CS01 | Confirmation statement made on 23 September 2020 with no updates | |
| 03 Aug 2020 | TM01 | Termination of appointment of Robin Mark Staunton as a director on 23 July 2020 | |
| 24 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 04 Oct 2019 | CS01 | Confirmation statement made on 23 September 2019 with no updates | |
| 21 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 03 Oct 2018 | CS01 | Confirmation statement made on 23 September 2018 with no updates | |
| 02 Oct 2018 | TM01 | Termination of appointment of Robert Henry Glanville Bourns as a director on 30 April 2018 | |
| 02 Oct 2018 | TM02 | Termination of appointment of Robert Henry Glanville Bourns as a secretary on 30 April 2018 | |
| 01 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 02 Oct 2017 | CS01 | Confirmation statement made on 23 September 2017 with no updates | |
| 23 Nov 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 23 Sep 2016 | CS01 | Confirmation statement made on 23 September 2016 with updates | |
| 25 Nov 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 28 Oct 2015 | AR01 |
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
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