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@UKPLC CLIENT SECRETARY LTD

Company number 04354079

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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)
15 Feb 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
11 Aug 2017 CH01 Director's details changed for Mrs Alice Leyland on 1 August 2017
15 Mar 2017 AA Accounts for a dormant company made up to 31 January 2017
15 Mar 2017 CS01 Confirmation statement made on 16 January 2017 with updates
03 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
18 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 4
19 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
19 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 4
06 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
16 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 4
01 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
16 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
03 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
16 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
01 Mar 2011 AA Accounts for a dormant company made up to 31 January 2011
17 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
29 Oct 2010 AP01 Appointment of Alice Leyland as a director
05 Feb 2010 AA Accounts for a dormant company made up to 31 January 2010
20 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
16 Mar 2009 AA Accounts for a dormant company made up to 31 January 2009
16 Jan 2009 363a Return made up to 16/01/09; full list of members
04 Feb 2008 AA Accounts made up to 31 January 2008
30 Jan 2008 363a Return made up to 16/01/08; full list of members
15 Feb 2007 AA Accounts made up to 31 January 2007
19 Jan 2007 363a Return made up to 16/01/07; full list of members