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SIX WAYS SECRETARIES LIMITED

Company number 03281124

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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)
28 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
20 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
29 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
24 Jan 2023 CS01 Confirmation statement made on 20 November 2022 with no updates
23 Jan 2023 CH01 Director's details changed for Mr Terence John Luckin on 1 September 2022
23 Jan 2023 CH01 Director's details changed for Mr Terence John Luckin on 1 September 2022
18 Jan 2022 AA Accounts for a dormant company made up to 30 November 2021
18 Jan 2022 CS01 Confirmation statement made on 20 November 2021 with no updates
31 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
07 Feb 2021 CS01 Confirmation statement made on 20 November 2020 with no updates
07 Feb 2021 AD02 Register inspection address has been changed from 26 Birmingham Road Walsall WS1 2LZ England to 20 Birmingham Road Walsall WS1 2LT
29 Oct 2020 AD01 Registered office address changed from 26 Birmingham Road Walsall West Midlands WS1 2LZ to Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT on 29 October 2020
28 Feb 2020 AA Accounts for a dormant company made up to 30 November 2019
02 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
02 Dec 2019 TM02 Termination of appointment of John Adrian Cox as a secretary on 19 November 2019
11 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
02 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
26 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
01 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
24 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
22 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
21 Nov 2016 AD03 Register(s) moved to registered inspection location 26 Birmingham Road Walsall WS1 2LZ
21 Nov 2016 AD02 Register inspection address has been changed to 26 Birmingham Road Walsall WS1 2LZ
03 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
24 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2