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DIRECTORS' SECRETARIES LIMITED

Company number 04276611

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages)
22 Feb 2024	PSC01	Notification of Jennifer Joanna Cole as a person with significant control on 23 January 2024	View PDF Notification of Jennifer Joanna Cole as a person with significant control on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC07	Cessation of Stella Rosemary Boyd-Carpenter as a person with significant control on 23 January 2024	View PDF Cessation of Stella Rosemary Boyd-Carpenter as a person with significant control on 23 January 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	TM01	Termination of appointment of Stella Rosemary Boyd-Carpenter as a director on 23 January 2024	View PDF Termination of appointment of Stella Rosemary Boyd-Carpenter as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AP01	Appointment of Jennifer Joanna Cole as a director on 23 January 2024	View PDF Appointment of Jennifer Joanna Cole as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA	Accounts for a dormant company made up to 30 August 2022	View PDF Accounts for a dormant company made up to 30 August 2022 - link opens in a new window - 7 pages (7 pages)
15 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with updates	View PDF Confirmation statement made on 10 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages)
18 Sep 2019	AP04	Appointment of Calder & Co (Registrars) Limited as a secretary on 18 September 2019	View PDF Appointment of Calder & Co (Registrars) Limited as a secretary on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	TM02	Termination of appointment of Calder & Company(Registrars) Limited as a secretary on 18 September 2019	View PDF Termination of appointment of Calder & Company(Registrars) Limited as a secretary on 18 September 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
17 Sep 2019	AD01	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019	View PDF Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages)
17 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	View PDF Confirmation statement made on 10 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2019	AA01	Previous accounting period shortened from 31 August 2018 to 30 August 2018	View PDF Previous accounting period shortened from 31 August 2018 to 30 August 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with updates	View PDF Confirmation statement made on 10 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages)
15 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages)

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DIRECTORS' SECRETARIES LIMITED

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