Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SS SECRETARIAT LIMITED

Company number 04024605

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
08 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
24 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
01 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
22 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
15 Jul 2021 AA Accounts for a dormant company made up to 30 June 2021
15 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
17 Feb 2021 AP01 Appointment of Mr Christopher John Kyffin-Walton as a director on 17 February 2021
02 Sep 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
03 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
03 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
04 Jun 2019 CH01 Director's details changed for Mr Roger Quentin Allon Tuffin on 4 June 2019
04 Jun 2019 CH01 Director's details changed for Mr Peter Jonathan Tuffin on 4 June 2019
04 Jun 2019 CH03 Secretary's details changed for Mr Roger Quentin Allon Tuffin on 4 June 2019
04 Jun 2019 PSC04 Change of details for Mr Peter Jonathan Tuffin as a person with significant control on 4 June 2019
15 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
09 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
28 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
14 Sep 2017 AD01 Registered office address changed from 12-13 Ship Street Brighton East Sussex BN1 1AD to 168 Church Road Hove BN3 2DL on 14 September 2017
06 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
13 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
13 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
10 Aug 2015 AA Accounts for a dormant company made up to 30 June 2015
03 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1