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KATIE BARD EXECUTIVE SECRETARIES LIMITED

Company number 03463090

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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)
21 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
26 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
12 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
08 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
12 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
30 Mar 2015 CH04 Secretary's details changed for Slc Corporate Services Limited on 20 March 2015
27 Mar 2015 CH01 Director's details changed for William Littlejohn Mortimer on 20 March 2015
24 Mar 2015 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
20 Mar 2015 CH04 Secretary's details changed for Slc Corporate Services Limited on 20 March 2015
12 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
07 Jan 2015 AD01 Registered office address changed from 37-38 Golden Square London W1F 9LA to 76 Wardour Street London W1F 0UR on 7 January 2015
01 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
04 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
22 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
27 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
20 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
13 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
30 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
29 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
10 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
30 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
20 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
20 Nov 2009 AD01 Registered office address changed from 37-38 Golden Square London W1R 3AA on 20 November 2009
20 Nov 2009 CH04 Secretary's details changed for Slc Corporate Services Limited on 1 October 2009
12 Nov 2009 AD03 Register(s) moved to registered inspection location