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PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED

Company number 04745322

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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)
26 Apr 2019 PSC04 Change of details for Mr William John Cecil Neville as a person with significant control on 26 April 2019
27 Nov 2018 PSC04 Change of details for Mr William John Cecil Neville as a person with significant control on 6 April 2016
27 Nov 2018 PSC04 Change of details for Mr Oliver Richard Hood Smyth as a person with significant control on 6 April 2016
31 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
23 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
29 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
13 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
30 Mar 2015 AD01 Registered office address changed from Avenue House Southgate Chichester West Sussex PO19 1ES to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 30 March 2015
14 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
14 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2
04 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
11 Jul 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
05 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
19 Dec 2012 CH01 Director's details changed for William John Cecil Neville on 30 July 2012
19 Dec 2012 CH03 Secretary's details changed for William John Cecil Neville on 30 July 2012
19 Dec 2012 CH01 Director's details changed for Sarah Marie Alexander on 12 December 2012
03 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
27 Jun 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
07 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders