- Company Overview for INCORPORATED COMPANY SECRETARIES LIMITED (03868950)
- Filing history for INCORPORATED COMPANY SECRETARIES LIMITED (03868950)
- People for INCORPORATED COMPANY SECRETARIES LIMITED (03868950)
- More for INCORPORATED COMPANY SECRETARIES LIMITED (03868950)
| 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) |
|---|---|---|---|
| 26 Mar 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 08 Dec 2014 | CH01 | Director's details changed for Peter John Lashmar on 1 July 2014 | |
| 04 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
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| 17 Jun 2014 | AD01 | Registered office address changed from 66-67 High Street Lymington Hampshire SO41 9AL on 17 June 2014 | |
| 24 Apr 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 19 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
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| 31 Jul 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 25 Jul 2013 | AP03 | Appointment of Mr Peter Lashmar as a secretary | |
| 06 Nov 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
| 06 Nov 2012 | TM02 | Termination of appointment of Margaret Lashmar as a secretary | |
| 27 Feb 2012 | TM01 | Termination of appointment of Margaret Lashmar as a director | |
| 13 Dec 2011 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 13 Dec 2011 | AD01 | Registered office address changed from Suite 210 Palamos House 66-67 High Street Lymington Hampshire SO41 9AL on 13 December 2011 | |
| 22 Nov 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
| 05 Jan 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 04 Nov 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
| 02 Dec 2009 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 02 Dec 2009 | AA | Accounts for a dormant company made up to 30 November 2008 | |
| 26 Nov 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
| 26 Nov 2009 | CH01 | Director's details changed for Peter John Lashmar on 26 November 2009 | |
| 26 Nov 2009 | CH01 | Director's details changed for Margaret Kathleen Lashmar on 26 November 2009 | |
| 11 Nov 2008 | 363a | Return made up to 01/11/08; full list of members | |
| 25 Jul 2008 | AA | Accounts for a dormant company made up to 30 November 2007 | |
| 12 Mar 2008 | 363a | Return made up to 01/11/07; full list of members | |
| 14 Dec 2006 | AA | Accounts for a dormant company made up to 30 November 2005 |