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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
17 Aug 2021	CH01	Director's details changed for Mr David Alastair Trollope on 12 August 2021	View PDF Director's details changed for Mr David Alastair Trollope on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CS01	Confirmation statement made on 3 May 2021 with updates	View PDF Confirmation statement made on 3 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
06 Oct 2020	AP01	Appointment of Mr David Alastair Trollope as a director on 5 October 2020	View PDF Appointment of Mr David Alastair Trollope as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	TM01	Termination of appointment of Giles Robert Bryant Wilson as a director on 24 August 2020	View PDF Termination of appointment of Giles Robert Bryant Wilson as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	AP01	Appointment of Mr Mervyn Walker as a director on 24 August 2020	View PDF Appointment of Mr Mervyn Walker as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
08 Aug 2019	CH01	Director's details changed for Mr John Francis Alexander Geddes on 7 August 2019	View PDF Director's details changed for Mr John Francis Alexander Geddes on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	View PDF Confirmation statement made on 3 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
09 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	View PDF Confirmation statement made on 3 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
19 May 2017	CH01	Director's details changed for Mr Giles Robert Bryant Wilson on 19 May 2017	View PDF Director's details changed for Mr Giles Robert Bryant Wilson on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2016	CH01	Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016	View PDF Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
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	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1 - link opens in a new window - 6 pages (6 pages)
27 May 2016	TM01	Termination of appointment of Paula Bell as a director on 20 May 2016	View PDF Termination of appointment of Paula Bell as a director on 20 May 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	AP01	Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016	View PDF Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016 - link opens in a new window - 2 pages (2 pages)

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