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INCORPORATE SECRETARIAT LIMITED

Company number 04243262

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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)
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