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J M SECRETARIES LIMITED

Company number 03573202

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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)
03 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2022 DS01 Application to strike the company off the register
07 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Aug 2021 CH01 Director's details changed for Mr David Alastair Trollope on 12 August 2021
05 May 2021 CS01 Confirmation statement made on 3 May 2021 with updates
06 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
06 Oct 2020 AP01 Appointment of Mr David Alastair Trollope as a director on 5 October 2020
25 Aug 2020 TM01 Termination of appointment of Giles Robert Bryant Wilson as a director on 24 August 2020
25 Aug 2020 AP01 Appointment of Mr Mervyn Walker as a director on 24 August 2020
05 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
09 Dec 2019 AD01 Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on 9 December 2019
08 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Aug 2019 CH01 Director's details changed for Mr John Francis Alexander Geddes on 7 August 2019
13 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
04 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
19 May 2017 CH01 Director's details changed for Mr Giles Robert Bryant Wilson on 19 May 2017
04 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
05 Dec 2016 CH01 Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Jul 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
27 May 2016 TM01 Termination of appointment of Paula Bell as a director on 20 May 2016
27 May 2016 AP01 Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016