JOINT SECRETARIAL SERVICES LIMITED

Company number 03570682

Date	Type	Description	View / Download
25 Sep 2018	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 25 September 2018	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with updates	(4 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
31 May 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(6 pages)
09 Mar 2017	TM01	Termination of appointment of David Bell as a director on 28 February 2017	(1 page)
06 Mar 2017	AP01	Appointment of Paula Brennan as a director on 28 February 2017	(2 pages)
06 Mar 2017	AP01	Appointment of Claudia Small as a director on 28 February 2017	(2 pages)
06 Mar 2017	AP01	Appointment of Nita Savjani as a director on 28 February 2017	(2 pages)
06 Mar 2017	AP01	Appointment of Andrew Wallace as a director on 28 February 2017	(2 pages)
06 Mar 2017	AP01	Appointment of Mr Stephen William Spencer Norton as a director on 28 February 2017	(2 pages)
27 Jan 2017	TM01	Termination of appointment of Roy Neil Arthur as a director on 31 December 2016	(1 page)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
18 Jul 2016	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 12 July 2016	(2 pages)
16 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2	(8 pages)
03 Jun 2016	TM01	Termination of appointment of Keir Tutt as a director on 31 May 2016	(1 page)
25 Apr 2016	AP01	Appointment of Margaret Burnett Duxbury as a director on 21 April 2016	(2 pages)
12 Jan 2016	TM01	Termination of appointment of Susan Carol Fadil as a director on 12 November 2015	(1 page)
06 Oct 2015	TM01	Termination of appointment of Michael Charles Adams as a director on 1 October 2015	(1 page)
05 Oct 2015	AP01	Appointment of Mrs Susan Elizabeth Lawrence as a director on 1 October 2015	(2 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
15 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 2	(7 pages)
11 Jun 2015	CH01	Director's details changed for Roy Neil Arthur on 7 October 2011	(2 pages)
19 May 2015	AP01	Appointment of David Bell as a director on 1 March 2015	(2 pages)
15 Apr 2015	AP01	Appointment of Mrs Susan Carol Fadil as a director on 1 March 2015	(2 pages)
14 Apr 2015	AP01	Appointment of Keir Tutt as a director on 1 March 2015	(2 pages)