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SALISBURY SECRETARIES LIMITED

Company number 04996901

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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 Dec 2024 CS01 Confirmation statement made on 16 December 2024 with no updates
26 Dec 2024 AD01 Registered office address changed from 2 Kingdom Street London W2 6BD England to Rosemullion Woodlands Road Bromley BR1 2AP on 26 December 2024
14 Feb 2024 CS01 Confirmation statement made on 16 December 2023 with no updates
14 Feb 2024 AA Micro company accounts made up to 31 December 2023
19 Jan 2023 AA Micro company accounts made up to 31 December 2022
19 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with no updates
12 Apr 2022 AA Micro company accounts made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
26 Aug 2021 AA Micro company accounts made up to 31 December 2020
30 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
11 Feb 2020 CS01 Confirmation statement made on 16 December 2019 with no updates
05 Mar 2019 AA Micro company accounts made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 16 December 2018 with no updates
02 Jan 2018 AA Micro company accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with no updates
06 Mar 2017 CS01 Confirmation statement made on 16 December 2016 with updates
06 Mar 2017 AD01 Registered office address changed from C/O Stephen Chang 193 Praed Street London W2 1RH to 2 Kingdom Street London W2 6BD on 6 March 2017
06 Mar 2017 AA Micro company accounts made up to 31 December 2016
26 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
04 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
04 Mar 2015 AD01 Registered office address changed from C/O C/O Stephen Chang 12 Port House Square Rigger Row Plantation Wharf London SW11 3TY to C/O Stephen Chang 193 Praed Street London W2 1RH on 4 March 2015
14 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013