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GOLDEN SECRETARIES LIMITED

Company number 03793814

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Aug 2024	AA	Accounts for a dormant company made up to 30 June 2024	View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	TM01	Termination of appointment of Neil Winston Benson as a director on 31 March 2024	View PDF Termination of appointment of Neil Winston Benson as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AP01	Appointment of James David Brennan as a director on 1 October 2023	View PDF Appointment of James David Brennan as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	TM01	Termination of appointment of David Cottelle Edwards as a director on 31 March 2023	View PDF Termination of appointment of David Cottelle Edwards as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AP01	Appointment of Dr Rebecca Jane Reading as a director on 1 April 2022	View PDF Appointment of Dr Rebecca Jane Reading as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	TM01	Termination of appointment of Stuart James Webber as a director on 31 March 2022	View PDF Termination of appointment of Stuart James Webber as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	CH01	Director's details changed for Neil Leslie Peter Edwards on 1 April 2021	View PDF Director's details changed for Neil Leslie Peter Edwards on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AP01	Appointment of Neil Leslie Peter Edwards as a director on 1 April 2021	View PDF Appointment of Neil Leslie Peter Edwards as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Feb 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	TM01	Termination of appointment of Jonathan Andrew Bruce as a director on 13 December 2020	View PDF Termination of appointment of Jonathan Andrew Bruce as a director on 13 December 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AP01	Appointment of Mrs Peta Catherine Stewart Parker as a director on 1 October 2019	View PDF Appointment of Mrs Peta Catherine Stewart Parker as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 5 pages (5 pages)

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GOLDEN SECRETARIES LIMITED

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