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INFO SECRETARY LIMITED

Company number 02998977

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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)
27 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
28 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
18 Mar 2022 CH01 Director's details changed for Paul Francis Stevens on 17 March 2022
18 Mar 2022 CH01 Director's details changed for Caterina Shuk Kay Stevens on 17 March 2022
18 Mar 2022 PSC04 Change of details for Paul Francis Stevens as a person with significant control on 17 March 2022
18 Mar 2022 PSC04 Change of details for Caterina Shuk Kay Stevens as a person with significant control on 17 March 2022
17 Mar 2022 AD01 Registered office address changed from 18 Castle Street Dover CT16 1PW United Kingdom to 17 Markland Road Dover CT17 9LY on 17 March 2022
22 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
03 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
10 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
22 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
28 May 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
25 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
28 Jun 2016 CH01 Director's details changed for Paul Francis Stevens on 20 June 2016
28 Jun 2016 CH01 Director's details changed for Caterina Shuk Kay Stevens on 20 June 2016
28 Jun 2016 TM02 Termination of appointment of Caterina Shuk Kay Stevens as a secretary on 20 June 2016
20 Jun 2016 AD01 Registered office address changed from 110 Maison Dieu Road Dover CT16 1RT United Kingdom to 18 Castle Street Dover CT16 1PW on 20 June 2016