- Company Overview for INCORPORATE SECRETARIAT LIMITED (04243262)
- Filing history for INCORPORATE SECRETARIAT LIMITED (04243262)
- People for INCORPORATE SECRETARIAT LIMITED (04243262)
- More for INCORPORATE SECRETARIAT LIMITED (04243262)
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) |
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25 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
25 Jul 2024 | CS01 | Confirmation statement made on 23 June 2024 with no updates | |
08 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
23 Jun 2023 | CS01 | Confirmation statement made on 23 June 2023 with no updates | |
21 Apr 2023 | AD01 | Registered office address changed from Unit 2, the Point, Swallowfields Welwyn Garden City AL7 1WL England to Unit 2, the Point, Swallowfields Welwyn Garden City AL7 1WL on 21 April 2023 | |
21 Apr 2023 | AD01 | Registered office address changed from Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL England to Unit 2, the Point, Swallowfields Welwyn Garden City AL7 1WL on 21 April 2023 | |
26 Sep 2022 | AD01 | Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL on 26 September 2022 | |
20 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
23 Jun 2022 | CS01 | Confirmation statement made on 23 June 2022 with no updates | |
05 Jul 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
24 Jun 2021 | CS01 | Confirmation statement made on 24 June 2021 with no updates | |
16 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
25 Jun 2020 | CS01 | Confirmation statement made on 25 June 2020 with no updates | |
11 Nov 2019 | AD01 | Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on 11 November 2019 | |
12 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
25 Jun 2019 | CS01 | Confirmation statement made on 25 June 2019 with updates | |
25 Jun 2019 | PSC07 | Cessation of Alison Joan Henwood as a person with significant control on 21 June 2019 | |
25 Jun 2019 | PSC01 | Notification of Michael Clifford as a person with significant control on 21 June 2019 | |
16 Jan 2019 | TM01 | Termination of appointment of Keevin Lutchumun as a director on 4 January 2019 | |
16 Jan 2019 | AP01 | Appointment of Mr Michael Anthony Clifford as a director on 4 January 2019 | |
25 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
11 Jul 2018 | CS01 | Confirmation statement made on 30 June 2018 with no updates | |
24 Mar 2018 | CH01 | Director's details changed for Mr Keevin Lutchmun on 23 March 2018 | |
12 Jan 2018 | AP01 | Appointment of Mr Keevin Lutchmun as a director | |
11 Jan 2018 | AP01 | Appointment of Mr Keevin Lutchmun as a director on 11 January 2018 |