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BUPA SECRETARIES LIMITED

Company number 03155937

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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)
04 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
09 Aug 2023	TM01	Termination of appointment of Michael Harrison as a director on 31 July 2023	View PDF Termination of appointment of Michael Harrison as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
31 Jul 2023	AP01	Appointment of Ms Siobhan Moynihan as a director on 31 July 2023	View PDF Appointment of Ms Siobhan Moynihan as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	TM01	Termination of appointment of Gareth Morris Evans as a director on 25 October 2022	View PDF Termination of appointment of Gareth Morris Evans as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	TM01	Termination of appointment of Stephanie Margaret Fielding as a director on 25 October 2022	View PDF Termination of appointment of Stephanie Margaret Fielding as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	AP01	Appointment of Mr Michael Harrison as a director on 25 October 2022	View PDF Appointment of Mr Michael Harrison as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AP03	Appointment of Mr Stuart Turner Brown as a secretary on 25 October 2022	View PDF Appointment of Mr Stuart Turner Brown as a secretary on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AP01	Appointment of Mr Stuart Turner Brown as a director on 25 October 2022	View PDF Appointment of Mr Stuart Turner Brown as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	TM02	Termination of appointment of Colin Robert Campbell as a secretary on 25 October 2022	View PDF Termination of appointment of Colin Robert Campbell as a secretary on 25 October 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	TM01	Termination of appointment of Gareth Huw Roberts as a director on 16 September 2022	View PDF Termination of appointment of Gareth Huw Roberts as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	CH01	Director's details changed for Mr Gareth Huw Roberts on 30 March 2022	View PDF Director's details changed for Mr Gareth Huw Roberts on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CH01	Director's details changed for Stephanie Margaret Fielding on 8 January 2022	View PDF Director's details changed for Stephanie Margaret Fielding on 8 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
22 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
22 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
01 Jul 2019	AP03	Appointment of Mr Colin Robert Campbell as a secretary on 1 July 2019	View PDF Appointment of Mr Colin Robert Campbell as a secretary on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	TM02	Termination of appointment of Julian Philip Sanders as a secretary on 30 June 2019	View PDF Termination of appointment of Julian Philip Sanders as a secretary on 30 June 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)

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BUPA SECRETARIES LIMITED

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