- Company Overview for F.S. SECRETARIAL LTD (04426414)
- Filing history for F.S. SECRETARIAL LTD (04426414)
- People for F.S. SECRETARIAL LTD (04426414)
- More for F.S. SECRETARIAL LTD (04426414)
| 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) |
|---|---|---|---|
| 29 Apr 2024 | CS01 | Confirmation statement made on 29 April 2024 with updates | |
| 25 Jan 2024 | AA | Unaudited abridged accounts made up to 30 April 2023 | |
| 02 May 2023 | CS01 | Confirmation statement made on 29 April 2023 with updates | |
| 19 Jul 2022 | AA | Unaudited abridged accounts made up to 30 April 2022 | |
| 25 May 2022 | CS01 | Confirmation statement made on 29 April 2022 with updates | |
| 23 Aug 2021 | AA | Unaudited abridged accounts made up to 30 April 2021 | |
| 30 Apr 2021 | CS01 | Confirmation statement made on 29 April 2021 with updates | |
| 28 Aug 2020 | AA | Unaudited abridged accounts made up to 30 April 2020 | |
| 29 Apr 2020 | CS01 | Confirmation statement made on 29 April 2020 with updates | |
| 13 Aug 2019 | AA | Unaudited abridged accounts made up to 30 April 2019 | |
| 22 May 2019 | CS01 | Confirmation statement made on 29 April 2019 with updates | |
| 13 Sep 2018 | AA | Unaudited abridged accounts made up to 30 April 2018 | |
| 01 May 2018 | CS01 | Confirmation statement made on 29 April 2018 with updates | |
| 19 Oct 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 06 Jun 2017 | CS01 | Confirmation statement made on 29 April 2017 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 31 Aug 2016 | TM02 | Termination of appointment of Paula Lea Simons as a secretary on 22 August 2016 | |
| 25 May 2016 | AR01 |
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
|
|
| 02 Sep 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 07 May 2015 | AR01 |
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
|
|
| 22 Oct 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 21 May 2014 | AR01 |
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
|
|
| 07 May 2014 | AP01 | Appointment of Mr Adam Howard Moody as a director | |
| 07 May 2014 | TM01 | Termination of appointment of Gary Mandell as a director | |
| 06 Jan 2014 | AA | Accounts for a dormant company made up to 30 April 2013 |