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BUPA SECRETARIES LIMITED

Company number 03155937

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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 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
10 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Aug 2023 TM01 Termination of appointment of Michael Harrison as a director on 31 July 2023
09 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Jul 2023 AP01 Appointment of Ms Siobhan Moynihan as a director on 31 July 2023
04 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
26 Oct 2022 TM01 Termination of appointment of Gareth Morris Evans as a director on 25 October 2022
26 Oct 2022 TM01 Termination of appointment of Stephanie Margaret Fielding as a director on 25 October 2022
26 Oct 2022 AP01 Appointment of Mr Michael Harrison as a director on 25 October 2022
26 Oct 2022 AP03 Appointment of Mr Stuart Turner Brown as a secretary on 25 October 2022
26 Oct 2022 AP01 Appointment of Mr Stuart Turner Brown as a director on 25 October 2022
26 Oct 2022 TM02 Termination of appointment of Colin Robert Campbell as a secretary on 25 October 2022
21 Sep 2022 TM01 Termination of appointment of Gareth Huw Roberts as a director on 16 September 2022
07 Jul 2022 CH01 Director's details changed for Mr Gareth Huw Roberts on 30 March 2022
07 Jul 2022 CH01 Director's details changed for Stephanie Margaret Fielding on 8 January 2022
04 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
06 May 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
12 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
04 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Jul 2019 AP03 Appointment of Mr Colin Robert Campbell as a secretary on 1 July 2019
01 Jul 2019 TM02 Termination of appointment of Julian Philip Sanders as a secretary on 30 June 2019
25 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
07 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018