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FIVE SECRETARIES LTD.

Company number 03588256

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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 Sep 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
21 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
20 Sep 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
06 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
20 Sep 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
24 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
17 Sep 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
18 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
03 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
23 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
13 May 2019 CS01 Confirmation statement made on 17 August 2018 with no updates
04 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 Sep 2018 PSC01 Notification of Arnold Narine as a person with significant control on 21 September 2018
03 Jul 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
02 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
29 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
01 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
05 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
18 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
02 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
13 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
04 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
01 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders