JERROM SECRETARIAL SERVICES LIMITED
Company number 04873135
- Company Overview for JERROM SECRETARIAL SERVICES LIMITED (04873135)
- Filing history for JERROM SECRETARIAL SERVICES LIMITED (04873135)
- People for JERROM SECRETARIAL SERVICES LIMITED (04873135)
- More for JERROM SECRETARIAL SERVICES LIMITED (04873135)
| 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 Aug 2024 | CS01 | Confirmation statement made on 20 August 2024 with no updates | |
| 22 Jan 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 04 Jan 2024 | AA01 | Previous accounting period shortened from 31 August 2023 to 30 June 2023 | |
| 12 Dec 2023 | RESOLUTIONS |
Resolutions
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| 12 Dec 2023 | MA | Memorandum and Articles of Association | |
| 21 Aug 2023 | CS01 | Confirmation statement made on 20 August 2023 with no updates | |
| 18 May 2023 | TM01 | Termination of appointment of Neill Currie as a director on 1 May 2023 | |
| 20 Apr 2023 | AA | Accounts for a dormant company made up to 31 August 2022 | |
| 01 Sep 2022 | CS01 | Confirmation statement made on 20 August 2022 with no updates | |
| 21 Apr 2022 | AA | Accounts for a dormant company made up to 31 August 2021 | |
| 31 Aug 2021 | CS01 | Confirmation statement made on 20 August 2021 with no updates | |
| 26 Apr 2021 | AA | Accounts for a dormant company made up to 31 August 2020 | |
| 25 Aug 2020 | CS01 | Confirmation statement made on 20 August 2020 with updates | |
| 31 Mar 2020 | AA | Accounts for a dormant company made up to 31 August 2019 | |
| 21 Aug 2019 | CS01 | Confirmation statement made on 20 August 2019 with updates | |
| 04 Jul 2019 | PSC05 | Change of details for Jerroms Solutions Limited as a person with significant control on 4 July 2019 | |
| 03 Jul 2019 | TM02 | Termination of appointment of Geoffrey Donald Holloway as a secretary on 31 March 2019 | |
| 03 Jul 2019 | TM01 | Termination of appointment of Geoffrey Donald Holloway as a director on 31 March 2019 | |
| 03 Jul 2019 | CH01 | Director's details changed for Mr Lucas Constantinos Markou on 3 July 2019 | |
| 03 Jul 2019 | PSC07 | Cessation of Geoffrey Donald Holloway as a person with significant control on 31 March 2019 | |
| 03 Jul 2019 | PSC02 | Notification of Jerroms Solutions Limited as a person with significant control on 31 March 2019 | |
| 24 May 2019 | AA | Accounts for a dormant company made up to 31 August 2018 | |
| 19 Mar 2019 | AD01 | Registered office address changed from The Exchange,, Haslucks Green Road, Shirley Solihull West Midlands B90 2EL to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 19 March 2019 | |
| 23 Aug 2018 | CS01 | Confirmation statement made on 20 August 2018 with updates | |
| 25 Apr 2018 | AA | Accounts for a dormant company made up to 31 August 2017 |