SOUTHERN SECRETARIAL SERVICES LIMITED
Company number 04184162
- Company Overview for SOUTHERN SECRETARIAL SERVICES LIMITED (04184162)
- Filing history for SOUTHERN SECRETARIAL SERVICES LIMITED (04184162)
- People for SOUTHERN SECRETARIAL SERVICES LIMITED (04184162)
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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) |
|---|---|---|---|
| 22 Apr 2024 | CS01 | Confirmation statement made on 21 March 2024 with updates | |
| 22 Apr 2024 | AD01 | Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT to 264 Banbury Road Oxford Oxfordshire OX2 7DY on 22 April 2024 | |
| 12 Dec 2023 | AA | Total exemption full accounts made up to 29 March 2023 | |
| 23 Nov 2023 | AA01 | Previous accounting period shortened from 31 March 2023 to 29 March 2023 | |
| 12 Apr 2023 | TM01 | Termination of appointment of Sharmini Woodings as a director on 30 March 2023 | |
| 12 Apr 2023 | PSC02 | Notification of Shaw Gibbs Limited as a person with significant control on 30 March 2023 | |
| 12 Apr 2023 | PSC09 | Withdrawal of a person with significant control statement on 12 April 2023 | |
| 12 Apr 2023 | TM01 | Termination of appointment of Stephen Michael South as a director on 30 March 2023 | |
| 12 Apr 2023 | TM01 | Termination of appointment of Mark John Dickinson as a director on 30 March 2023 | |
| 12 Apr 2023 | AP01 | Appointment of Miss Sarah Anne Gardener as a director on 30 March 2023 | |
| 12 Apr 2023 | AP01 | Appointment of Mr Stephen Howard Neal as a director on 30 March 2023 | |
| 12 Apr 2023 | AP01 | Appointment of Mr Donal Peter O'connell as a director on 30 March 2023 | |
| 12 Apr 2023 | TM01 | Termination of appointment of Stephen Morgan as a director on 30 March 2023 | |
| 12 Apr 2023 | TM01 | Termination of appointment of Joanne Claire Colwell as a director on 30 March 2023 | |
| 12 Apr 2023 | TM02 | Termination of appointment of Sharmini Woodings as a secretary on 30 March 2023 | |
| 30 Mar 2023 | CS01 | Confirmation statement made on 21 March 2023 with updates | |
| 22 Apr 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 28 Mar 2022 | CS01 | Confirmation statement made on 21 March 2022 with updates | |
| 21 Jul 2021 | RP04AP01 | Second filing for the appointment of Mrs Joanne Claire Colwell as a director | |
| 02 Jun 2021 | AP01 |
Appointment of Joanne Claire Colwell as a director on 31 May 2021
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| 02 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 31 May 2021
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| 24 May 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 25 Mar 2021 | CS01 | Confirmation statement made on 21 March 2021 with updates | |
| 22 Jul 2020 | SH03 | Purchase of own shares. | |
| 21 Jul 2020 | SH06 |
Cancellation of shares. Statement of capital on 30 June 2020
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