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DENTONS SECRETARIES LIMITED

Company number 03929157

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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)
18 Feb 2025	CS01	Confirmation statement made on 18 February 2025 with no updates	View PDF Confirmation statement made on 18 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2024	AP01	Appointment of Mr Christopher John Colclough as a director on 1 December 2024	View PDF Appointment of Mr Christopher John Colclough as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	TM01	Termination of appointment of Iain Duncan Sutherland as a director on 30 September 2023	View PDF Termination of appointment of Iain Duncan Sutherland as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	TM01	Termination of appointment of Christopher John Colclough as a director on 2 November 2021	View PDF Termination of appointment of Christopher John Colclough as a director on 2 November 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AP01	Appointment of Mrs Faye Marie Garvey as a director on 2 November 2021	View PDF Appointment of Mrs Faye Marie Garvey as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 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 - 2 pages (2 pages) Download iXBRL
13 May 2021	TM01	Termination of appointment of Jeremy Leonard Cohen as a director on 30 April 2021	View PDF Termination of appointment of Jeremy Leonard Cohen as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AP01	Appointment of Mr Christopher John Colclough as a director on 1 November 2020	View PDF Appointment of Mr Christopher John Colclough as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	TM01	Termination of appointment of Peter Charles Cox as a director on 31 October 2020	View PDF Termination of appointment of Peter Charles Cox as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	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 - 2 pages (2 pages) Download iXBRL
01 May 2020	TM01	Termination of appointment of Andrew David Harris as a director on 30 April 2020	View PDF Termination of appointment of Andrew David Harris as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 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 - 2 pages (2 pages) Download iXBRL
18 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	View PDF Confirmation statement made on 18 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 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 - 2 pages (2 pages) Download iXBRL
22 Feb 2018	CH02	Director's details changed for Dentons Managers Ukmea Limited on 19 February 2018	View PDF Director's details changed for Dentons Managers Ukmea Limited on 19 February 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2018	CH04	Secretary's details changed for Dentons Managers Ukmea Limited on 19 February 2018	View PDF Secretary's details changed for Dentons Managers Ukmea Limited on 19 February 2018 - link opens in a new window - 1 page (1 page)
20 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with updates	View PDF Confirmation statement made on 18 February 2018 with updates - link opens in a new window - 4 pages (4 pages)

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DENTONS SECRETARIES LIMITED

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