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BBC SECRETARIES LIMITED

Company number 04860135

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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)
09 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
30 May 2024 AA Accounts for a dormant company made up to 31 August 2023
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
26 May 2023 AA Accounts for a dormant company made up to 31 August 2022
17 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
13 Jan 2022 AA Accounts for a dormant company made up to 31 August 2021
10 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
18 Jun 2021 AD01 Registered office address changed from 1 the Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 18 June 2021
28 Oct 2020 AA Accounts for a dormant company made up to 31 August 2020
12 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
22 Jan 2020 AA Accounts for a dormant company made up to 31 August 2019
22 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
05 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
17 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
20 Nov 2017 AA Accounts for a dormant company made up to 31 August 2017
10 Aug 2017 PSC04 Change of details for Mr Mark John Martin as a person with significant control on 30 April 2017
10 Aug 2017 PSC07 Cessation of Michael Charles Vernon-Dier as a person with significant control on 30 April 2017
10 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
02 May 2017 TM02 Termination of appointment of Michael Charles Vernon-Dier as a secretary on 30 April 2017
02 May 2017 TM01 Termination of appointment of Michael Charles Vernon-Dier as a director on 30 April 2017
02 Nov 2016 AA Accounts for a dormant company made up to 31 August 2016
08 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
09 May 2016 AA Accounts for a dormant company made up to 31 August 2015
12 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
22 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014