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LONDON SECRETARIES LIMITED

Company number 03295777

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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)
29 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
27 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 20 June 2023
22 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
31 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 27/07/24
06 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
06 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
09 Nov 2020 PSC02 Notification of Palatine Gp Iii Llp as a person with significant control on 14 June 2019
09 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 9 November 2020
23 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
13 Jan 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
23 Jan 2019 AA Total exemption full accounts made up to 31 December 2018
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
26 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
23 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
22 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
08 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2
09 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013