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N.W. SECRETARIES LIMITED

Company number 03390071

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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)
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
15 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
25 Nov 2022 AA Accounts for a dormant company made up to 30 June 2022
13 Jul 2022 PSC04 Change of details for Mr Joe Murphy as a person with significant control on 13 July 2022
13 Jul 2022 CH01 Director's details changed for Mr Joe Murphy on 13 July 2022
13 Jul 2022 CH01 Director's details changed for Mr Joe Murphy on 13 July 2022
13 Jul 2022 AD01 Registered office address changed from North West House 17 Pennine Parade Pennine Drive London NW2 1NT to North West House North West House 17 Pennine Parade Pennine Drive London NW2 1NT on 13 July 2022
08 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with updates
23 Feb 2022 PSC04 Change of details for Mr Joseph Murphy as a person with significant control on 20 June 2017
23 Feb 2022 CH01 Director's details changed for Mr Joseph Murphy on 9 April 2016
20 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
18 Dec 2020 AA Accounts for a dormant company made up to 30 June 2020
20 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
24 Oct 2019 AA Accounts for a dormant company made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
14 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
07 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
31 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
07 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
17 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2