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LERMER SECRETARIAL SERVICES LIMITED

Company number 04467822

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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)
21 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
21 Jul 2015 AA01 Previous accounting period shortened from 27 June 2015 to 31 March 2015
21 Jul 2015 AA Total exemption small company accounts made up to 27 June 2014
25 Jun 2015 AA01 Previous accounting period shortened from 28 June 2014 to 27 June 2014
12 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 503
26 Mar 2015 AA01 Previous accounting period shortened from 29 June 2014 to 28 June 2014
18 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 503
29 Apr 2014 AA Total exemption small company accounts made up to 29 June 2013
31 Mar 2014 AA01 Previous accounting period shortened from 30 June 2013 to 29 June 2013
28 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
29 Jun 2012 CH01 Director's details changed for Lucy Rose Lermer on 1 June 2012
29 Jun 2012 CH01 Director's details changed for Mr Jeffrey Ian Lermer on 1 June 2012
29 Jun 2012 CH03 Secretary's details changed for Mr Jeffrey Ian Lermer on 1 June 2012
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Lucy Rose Lermer on 8 June 2010
05 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Jun 2009 363a Return made up to 09/06/09; full list of members
29 Dec 2008 123 Nc inc already adjusted 03/03/08
29 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2008 128(4) Notice of assignment of name or new name to shares