SOUTHERN SECRETARIAL SERVICES LIMITED
Company number 04184162
- Company Overview for SOUTHERN SECRETARIAL SERVICES LIMITED (04184162)
- Filing history 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) |
|---|---|---|---|
| 03 Jul 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 17 Apr 2020 | TM01 | Termination of appointment of Treena Joan Turner as a director on 31 March 2020 | |
| 24 Mar 2020 | CS01 | Confirmation statement made on 21 March 2020 with updates | |
| 07 Nov 2019 | SH06 |
Cancellation of shares. Statement of capital on 14 October 2019
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| 25 Oct 2019 | SH03 | Purchase of own shares. | |
| 22 Oct 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 26 Mar 2019 | CS01 | Confirmation statement made on 21 March 2019 with no updates | |
| 12 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 22 Mar 2018 | CS01 | Confirmation statement made on 21 March 2018 with no updates | |
| 25 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 09 Oct 2017 | AP01 | Appointment of Mr Stephen Morgan as a director on 9 October 2017 | |
| 09 Oct 2017 | AP01 | Appointment of Mrs Treena Joan Turner as a director on 9 October 2017 | |
| 21 Mar 2017 | CS01 | Confirmation statement made on 21 March 2017 with updates | |
| 14 Feb 2017 | CH01 | Director's details changed for Mrs Sharmini Woodings on 14 February 2017 | |
| 11 May 2016 | SH06 |
Cancellation of shares. Statement of capital on 5 April 2016
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| 11 May 2016 | SH03 | Purchase of own shares. | |
| 04 May 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 01 Apr 2016 | TM01 | Termination of appointment of Roger Frank Wise as a director on 31 March 2016 | |
| 21 Mar 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
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| 25 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 23 Mar 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
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| 27 May 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 21 Mar 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
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| 21 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 22 May 2013 | CH01 | Director's details changed for Mr Stephen Michael South on 22 May 2013 |