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ACCOUNTANCY AND SECRETARIAL SERVICES LIMITED

Company number 04612767

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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)
10 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
08 Nov 2012 AAMD Amended accounts made up to 30 November 2011
24 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
19 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Janet Dulling on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Christopher Stephen Wright on 23 December 2009
18 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Dec 2008 363a Return made up to 09/12/08; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
15 Jan 2008 363a Return made up to 09/12/07; full list of members
25 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
11 Dec 2006 363a Return made up to 09/12/06; full list of members
30 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
13 Dec 2005 363a Return made up to 09/12/05; full list of members
26 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
21 Dec 2004 363s Return made up to 09/12/04; full list of members
10 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
10 Sep 2004 225 Accounting reference date shortened from 31/12/03 to 30/11/03
11 Feb 2004 363s Return made up to 09/12/03; full list of members
25 Mar 2003 MISC Amending 882 iss 09/12/02
25 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association